SOUTHFIELDS SUPERSTORE LTD

Company number 12552807

1 active person with significant control / 0 active statements

Mr Fatih Kilic (Active)

• Correspondence address: 7-8, The Parade, Southfields, Letchworth Garden City, Hertfordshire, England, SG6 4NB
• Notified on: 7 June 2021
• Date of birth: April 1979
• 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 Aziz Dogan (Ceased)

• Correspondence address: 7-8, The Parade, Southfields, Letchworth Garden City, Hertfordshire, England, SG6 4NB
• Notified on: 7 June 2021
• Ceased on: 31 July 2024
• Date of birth: July 1958
• Nationality: Turkish
• 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 Ismet Turkoglu (Ceased)

• Correspondence address: 7-8, The Parade, Southfields, Letchworth Garden City, Hertfordshire, England, SG6 4NB
• Notified on: 18 January 2021
• Ceased on: 7 June 2021
• Date of birth: August 1982
• 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 Fatih Kilic (Ceased)

• Correspondence address: 7-8, The Parade, Southfields, Letchworth Garden City, Hertfordshire, England, SG6 4NB
• Notified on: 9 April 2020
• Ceased on: 18 January 2021
• Date of birth: April 1979
• 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 Aziz Dogan (Ceased)

• Correspondence address: 7-8, The Parade, Southfields, Letchworth Garden City, Hertfordshire, England, SG6 4NB
• Notified on: 9 April 2020
• Ceased on: 18 January 2021
• Date of birth: July 1958
• Nationality: Turkish
• 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%