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 3
  • 1
    Inanc, Barbaros
    Director born in May 1982
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Inanc, Naci
    Director born in September 1959
    Individual (14 offsprings)
    Officer
    2011-04-10 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -965 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ceylan, Gursel
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Inanc, Barbaros
    Individual (24 offsprings)
    Officer
    2011-04-10 ~ 2020-02-10
    OF - Secretary → CIF 0
    Mr Barbaros Inanc
    Born in May 1982
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Baybars Inanc
    Born in August 1989
    Individual (24 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tekih, Mehmet Ali
    Manager born in February 1974
    Individual
    Officer
    2006-05-23 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Inanc, Naci
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2011-04-10
    OF - Secretary → CIF 0
    Mr Naci Inanc
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kukul, Belma
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2011-04-10
    OF - Director → CIF 0
  • 6
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2006-05-23 ~ 2006-05-25
    PE - Nominee Director → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2006-05-23 ~ 2006-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOL PROPERTIES (UK) LTD

Previous name
MNG PROPERTIES LIMITED - 2016-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,950,000 GBP2023-12-31
8,150,000 GBP2022-12-31
Debtors
61,497 GBP2023-12-31
172,709 GBP2022-12-31
Cash at bank and in hand
25,592 GBP2023-12-31
38,557 GBP2022-12-31
Current Assets
87,089 GBP2023-12-31
211,266 GBP2022-12-31
Net Current Assets/Liabilities
86,051 GBP2023-12-31
202,063 GBP2022-12-31
Total Assets Less Current Liabilities
9,036,051 GBP2023-12-31
8,352,063 GBP2022-12-31
Net Assets/Liabilities
7,228,261 GBP2023-12-31
6,395,519 GBP2022-12-31
Investment Property - Fair Value Model
8,150,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,600 GBP2023-12-31
92,566 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
28,046 GBP2022-12-31
Other Debtors
Amounts falling due within one year
40,525 GBP2023-12-31
40,525 GBP2022-12-31
Debtors
Amounts falling due within one year
48,125 GBP2023-12-31
161,137 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,854 GBP2023-12-31
5,303 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,592 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,300 GBP2023-12-31
3,900 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,445,684 GBP2023-12-31
1,539,455 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
133,632 GBP2023-12-31
219,565 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • HOL PROPERTIES (UK) LTD
    Info
    MNG PROPERTIES LIMITED - 2016-12-01
    Registered number 05825922
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2006-05-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.