Parental companies, filial companies, and officers of ISH SEAFOOD 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 2

1
Tencere, Leyla
Marketing Consultant born in January 1994
Individual (1 offspring)
Officer
2015-10-12 ~ now
OF - Director → CIF 0
Miss Leyla Tencere
Born in January 1994
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Archi, Youssef
Director born in May 1985
Individual (1 offspring)
Officer
2021-07-22 ~ now
OF - Director → CIF 0
Youssef Archi
Born in May 1985
Individual (1 offspring)
Person with significant control
2023-07-22 ~ now
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

Ceased 2

1
Mr Hayirola Berkpinar
Born in January 1971
Individual (5 offsprings)
Person with significant control
2019-10-23 ~ 2020-01-13
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
2
Tencere, Ismail
Company Director born in January 1970
Individual
Officer
2015-07-28 ~ 2015-10-20
OF - Director → CIF 0
Tencere, Ismail
Director born in January 1970
Individual
2020-12-31 ~ 2022-04-29
OF - Director → CIF 0
Mr Ismail Tencere
Born in January 1970
Individual
Person with significant control
2020-12-31 ~ 2022-04-29
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

Company in focus

ISH SEAFOOD LIMITED

Standard Industrial Classification

46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Brief company account

Fixed Assets

56,273 GBP2024-07-31

59,433 GBP2023-07-31

Current Assets

381,580 GBP2024-07-31

239,158 GBP2023-07-31

Creditors

Amounts falling due within one year

-69,597 GBP2024-07-31

-15,120 GBP2023-07-31

Net Current Assets/Liabilities

311,983 GBP2024-07-31

224,038 GBP2023-07-31

Total Assets Less Current Liabilities

368,256 GBP2024-07-31

283,471 GBP2023-07-31

Creditors

Amounts falling due after one year

-32,166 GBP2024-07-31

-7,533 GBP2023-07-31

Net Assets/Liabilities

336,090 GBP2024-07-31

275,938 GBP2023-07-31

Equity

336,090 GBP2024-07-31

275,938 GBP2023-07-31

Average Number of Employees

52023-08-01 ~ 2024-07-31

32022-08-01 ~ 2023-07-31

ISH SEAFOOD LIMITED
Info
Registered number 09705313
Office 56, 19 Billingsgate Fish Market Trafalgar Way, London E14 5ST
Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.