SABOURNE INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ulker, Murat
Born in March 1959
Individual (10 offsprings)
Officer
2018-09-21 ~ now
OF - Director → CIF 0
2
Oner, Baris
Individual (10 offsprings)
Officer
2022-09-05 ~ now
OF - Secretary → CIF 0
3
TAYGETA GIDA URETIM VE PAZARLAMA AS
C/o Yildiz Holding As, Kislikli Mah, Ferah Cad, Placid Blogu No. 1, Uskudar, Istanbul, Turkey
Corporate (1 offspring)
Person with significant control
2025-01-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
PLADIS FOODS LIMITED
- now
UMV DEVELOPMENTS LTD. - 2016-04-22
Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-12-29 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 10

1
Buyukabaci, Mustafa
Company Director born in October 1961
Individual
Officer
1999-07-12 ~ 2010-12-30
OF - Director → CIF 0
Buyukabaci, Mustafa
Company Director
Individual
Officer
1999-07-12 ~ 2010-12-30
OF - Secretary → CIF 0
2
Metinkale, Huseyin Avni
Individual (1 offspring)
Officer
2012-03-13 ~ 2022-09-05
OF - Secretary → CIF 0
3
Ulker, Murat
Company Director born in March 1959
Individual (10 offsprings)
Officer
1999-07-12 ~ 2013-11-15
OF - Director → CIF 0
4
Sonusen, Yener
Company Director born in May 1959
Individual
Officer
1999-07-12 ~ 2006-04-01
OF - Director → CIF 0
5
Yildiz, Ataman
Company Director born in August 1938
Individual
Officer
1999-07-12 ~ 2013-05-30
OF - Director → CIF 0
6
Karakas, Halil Cem, Mr.
Cfo born in October 1974
Individual (6 offsprings)
Officer
2013-11-15 ~ 2018-09-21
OF - Director → CIF 0
7
Kurama, Mehmet Atila
Company Director born in March 1960
Individual
Officer
2006-04-01 ~ 2012-03-13
OF - Director → CIF 0
Kurama, Mehmet Atila
Individual
Officer
2010-12-31 ~ 2012-03-13
OF - Secretary → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Secretary → CIF 0
9
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Director → CIF 0
10
ULKER BISKUVI
Kisikli Mah, Ferah Cad. No1, Camlica Uskudar, Istanbul, Turkey
Corporate
Person with significant control
2016-06-23 ~ 2025-01-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

3,334,000 USD2015-12-31

3,334,000 USD2014-12-31

Fixed Assets

3,334,000 USD2015-12-31

3,334,000 USD2014-12-31

Debtors

161 USD2015-12-31

161 USD2014-12-31

Cash at bank and in hand

43,612 USD2015-12-31

45,395 USD2014-12-31

Current Assets

43,773 USD2015-12-31

45,556 USD2014-12-31

Current liabilities

-3,488 USD2015-12-31

-3,488 USD2014-12-31

Net Current Assets/Liabilities

19,730,285 USD2015-12-31

42,068 USD2014-12-31

Total Assets Less Current Liabilities

23,064,285 USD2015-12-31

3,376,068 USD2014-12-31

Net assets/liabilities including pension asset/liability

23,064,285 USD2015-12-31

3,376,068 USD2014-12-31

Called-up share capital

161 USD2015-12-31

161 USD2014-12-31

Other aggregate reserves

19,690,000 USD2015-12-31

Retained earnings

3,374,124 USD2015-12-31

3,375,907 USD2014-12-31

Shareholder's fund

23,064,285 USD2015-12-31

3,376,068 USD2014-12-31

SABOURNE INVESTMENTS LIMITED
Info
Registered number 03805192
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.