CASTAWAY CAFE LTD

Company number 12287364

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: 18 August 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

Mrs Ewelina Yazici (Ceased)

• Correspondence address: 60 Church Street, Falmouth, England, TR11 3DS
• Notified on: 1 August 2020
• Ceased on: 18 August 2021
• Date of birth: October 1984
• Nationality: Polish
• 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 Adem Yazici (Ceased)

• Correspondence address: 60 Church Street, Falmouth, England, TR11 3DS
• Notified on: 1 June 2020
• Ceased on: 1 August 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 Adem Yazici (Ceased)

• Correspondence address: Unit 39, Basepoint Business Centre, Yeoford Way, Marsh Barton, Exeter, United Kingdom, EX2 8LB
• Notified on: 26 May 2020
• Ceased on: 1 June 2020
• Date of birth: April 2020
• Nationality: British
• 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 Suat Demirci (Ceased)

• Correspondence address: Unit 39, Basepoint Business Centre, Yeoford Way, Marsh Barton, Exeter, United Kingdom, EX2 8LB
• Notified on: 22 May 2020
• Ceased on: 26 May 2020
• Date of birth: March 1976
• 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

Mrs Hava Anik (Ceased)

• Correspondence address: Unit 39, Basepoint Business Centre, Yeoford Way, Marsh Barton, Exeter, United Kingdom, EX2 8LB
• Notified on: 14 May 2020
• Ceased on: 22 May 2020
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 Suat Demirci (Ceased)

• Correspondence address: Unit 39, Basepoint Business Centre, Yeoford Way, Marsh Barton, Exeter, United Kingdom, EX2 8LB
• Notified on: 29 October 2019
• Ceased on: 14 May 2020
• Date of birth: March 1976
• Nationality: Turkish
• 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
• 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
• 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