CHICKEN ON THE CORNER (SW) LTD.

Company number 12053709

1 person with significant control / 0 statements

Mr Saliev Ilhan

• Correspondence address: The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
• Notified on: 22 September 2021
• Date of birth: June 1989
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ali Kolcak Haydar (Ceased)

• Correspondence address: 6 Market Strand, Falmouth, England, TR11 3DB
• Notified on: 1 July 2021
• Ceased on: 22 September 2021
• Date of birth: December 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 Ilhan Nezhdiev Saliev (Ceased)

• Correspondence address: 4 Falmouth Road, Redruth, England, TR15 2QL
• Notified on: 1 May 2021
• Ceased on: 1 July 2021
• Date of birth: June 1989
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Dainis Vents (Ceased)

• Correspondence address: 15 Church Street, Falmouth, England, TR11 3DR
• Notified on: 1 November 2020
• Ceased on: 1 May 2021
• Date of birth: May 1966
• Nationality: Latvian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mert Sayan (Ceased)

• Correspondence address: 15 Church Street, Falmouth, England, TR11 3DR
• Notified on: 1 November 2020
• Ceased on: 1 November 2020
• Date of birth: June 1997
• Nationality: Bulgarian
• 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 Adem Yazici (Ceased)

• Correspondence address: 15 Church Street, Falmouth, England, TR11 3DR
• Notified on: 15 September 2020
• Ceased on: 1 November 2020
• Date of birth: December 1987
• Nationality: Turkish
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Emin Deniz Gunes (Ceased)

• Correspondence address: 15 Church Street, Falmouth, England, TR11 3DR
• Notified on: 13 July 2020
• Ceased on: 15 September 2020
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Mirbey Anik (Ceased)

• Correspondence address: 40 Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ
• Notified on: 1 December 2019
• Ceased on: 13 July 2020
• Date of birth: January 1965
• Nationality: Turkish
• 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

Miss Nisa Nur Anik (Ceased)

• Correspondence address: 43 Cleveland Street, Doncaster, England, DN1 3DS
• Notified on: 1 October 2019
• Ceased on: 1 December 2019
• Date of birth: April 1998
• 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

Miss Nisa Nur Anik (Ceased)

• Correspondence address: 43 Cleveland Street, Doncaster, England, DN1 3DS
• Notified on: 1 October 2019
• Ceased on: 1 October 2019
• Date of birth: October 2019
• 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 Mirbey Anik (Ceased)

• Correspondence address: 1 Bronte Avenue, Doncaster, England, DN4 9EH
• Notified on: 1 October 2019
• Ceased on: 1 October 2019
• Date of birth: January 1965
• Nationality: Turkish
• 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

Miss Nisa Nur Anik (Ceased)

• Correspondence address: 1 Bronte Avenue, Doncaster, England, DN4 9EH
• Notified on: 17 June 2019
• Ceased on: 1 October 2019
• Date of birth: April 1998
• 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