BORED BUTTON LIMITED

Company number 11108560

2 active persons with significant control / 0 active statements

Mr Basar Oguz (Active)

• Correspondence address: No: 11, Ic Kapi No:16, Kent Apartmani, Nisbetiye Mahallesi, Birlik Sokak, Besiktas, Istanbul, Turkey
• Notified on: 15 July 2024
• Date of birth: August 1991
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Cem Ozdemir (Active)

• Correspondence address: B1 Blok, No: 2g, Ic Kapi No:1, Ortakoy Mahallesi, Marmara Sitesi Yolu Sokak, Ulus Park Evleri Sitesi, Besiktas, Istanbul, Turkey
• Notified on: 15 July 2024
• Date of birth: October 1991
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kemal Poyraz (Ceased)

• Correspondence address: 493 Green Lanes, London, England, N13 4BS
• Notified on: 31 December 2018
• Ceased on: 15 July 2024
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Cem Ozdemir (Ceased)

• Correspondence address: Ortakoy Mah, Marmara Sitesi Yolu Sk, Dis Kapi No:2g, Ic Kapi, Besiktas, Istanbul, Turkey, NO: 61
• Notified on: 12 December 2017
• Ceased on: 11 July 2022
• Date of birth: October 1991
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Metin Oztin (Ceased)

• Correspondence address: Bebek Mah, Kucukbebek Cad. No: 78a, Besiktas, Turkey, ISTANBUL
• Notified on: 12 December 2017
• Ceased on: 31 December 2018
• Date of birth: July 1991
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cemal Onur Tokoglu (Ceased)

• Correspondence address: Zekeriyakoy Mah, Feslegen Sk, No: 1aa, Sariyer, Turkey, ISTANBUL
• Notified on: 12 December 2017
• Ceased on: 31 December 2018
• Date of birth: September 1991
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%