SERVET CATERING LTD

Company number 11339585

1 active person with significant control / 0 active statements

Mr Aydin Unsal (Active)

• Correspondence address: 77 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HG
• Notified on: 30 September 2023
• Date of birth: November 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Ihsan Unsal (Ceased)

• Correspondence address: 77 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HG
• Notified on: 25 July 2023
• Ceased on: 30 September 2023
• Date of birth: August 1969
• 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

Mrs Yasemin Unsal (Ceased)

• Correspondence address: 77 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HG
• Notified on: 6 December 2022
• Ceased on: 25 July 2023
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Halil Ibrahim Unsal (Ceased)

• Correspondence address: 4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HN
• Notified on: 1 May 2022
• Ceased on: 6 December 2022
• Date of birth: July 1967
• 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%

Mr Basar Ellis (Ceased)

• Correspondence address: 4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HN
• Notified on: 1 May 2022
• Ceased on: 1 June 2022
• Date of birth: October 1970
• 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%

Mr Sedat Oztas (Ceased)

• Correspondence address: 4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HN
• Notified on: 1 May 2021
• Ceased on: 1 May 2022
• Date of birth: October 1974
• 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%

Mr Huseyin Mert Ozata (Ceased)

• Correspondence address: 4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4HN
• Notified on: 1 May 2018
• Ceased on: 1 May 2022
• Date of birth: July 1990
• Nationality: British
• Country of residence: United Kingdom
• 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 Sedat Oztas (Ceased)

• Correspondence address: 4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4HN
• Notified on: 1 May 2018
• Ceased on: 12 March 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%