ROYAL WHARF PROPERTIES LTD

Company number 11175452

3 active persons with significant control / 0 active statements

Mr Ali Sikyurek (Active)

• Correspondence address: 69 Catisfield Road, Enfield, England, EN3 6BB
• Notified on: 27 June 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sait Temiz Derinkuyu (Active)

• Correspondence address: 69 Catisfield Road, Enfield, England, EN3 6BB
• Notified on: 27 June 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mustafa Balin (Active)

• Correspondence address: 69 Catisfield Road, Enfield, England, EN3 6BB
• Notified on: 27 June 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
• Notified on: 13 March 2020
• Ceased on: 27 June 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Adediran (Ceased)

• Correspondence address: 1st Floor, 37, High Street, Dover, England, CT16 1EB
• Notified on: 13 March 2020
• Ceased on: 13 March 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ceri Richard John (Ceased)

• Correspondence address: Flat 10 Sandown House, High Street, Esher, London, England, KT10 9SL
• Notified on: 11 February 2019
• Ceased on: 13 March 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 29 January 2018
• Withdrawn on: 15 February 2019