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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kavukcu, Abdullah
Business born in October 1972Individual (22 offsprings)Officer2015-09-23 ~ 2020-08-15OF - Director → CIF 0 - 2
Aydin, Emrah
Born in April 1986Individual (22 offsprings)Officer2020-08-15 ~ nowOF - Director → CIF 0 - 3
Solak, Cuneyt
Director born in March 1977Individual (32 offsprings)Officer2015-09-23 ~ 2019-07-29OF - Director → CIF 0 - 4Buyukdere Cad No. 191 Apa Giz Plaza, Levent, 34330, Istanbul, TurkeyCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIMIT SARAYI UK HOLDING LIMITED
Period: 2015-09-23 ~ now
Company number: 09790366
Registered name
SIMIT SARAYI UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Tangible fixed assets
2,038 GBP2016-12-31
Fixed Assets - Investments
1,100 GBP2016-12-31
Fixed Assets
3,138 GBP2016-12-31
Debtors
1,012,086 GBP2016-12-31
Cash at bank and in hand
560 GBP2016-12-31
Current Assets
1,012,646 GBP2016-12-31
Current liabilities
-1,972,178 GBP2016-12-31
Net Current Assets/Liabilities
-959,532 GBP2016-12-31
Total Assets Less Current Liabilities
-956,394 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-956,394 GBP2016-12-31
Called-up share capital
20,000 GBP2016-12-31
Retained earnings
-976,394 GBP2016-12-31
Shareholder's fund
-956,394 GBP2016-12-31
Cost/valuation of tangible fixed assets
2,096 GBP2016-12-31
Depreciation expense of tangible fixed assets in the period
58 GBP2015-09-23 ~ 2016-12-31
Depreciation of tangible fixed assets
58 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-23 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
20,000 GBP2016-12-31
Related profiles found in government register
- Registered number 09790366
SIMIT SARAYI UK HOLDING LIMITED
InfoC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 6 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2021-09-22CIF 0 SIMIT SARAYI UK HOLDING LIMITED
SRegistered number 0979036668, Oxford Street, London, England, England, W1D 1BNLimited Company in Companies House, UkCIF 1 CIF 2SIMIT SARAYI UK HOLDING LIMITED
SRegistered number 0979036668, Oxford Street, London, England, W1D 1BNCompanies House in Companies House, EnglandCIF 3
Offspring entities and appointments
20
- 268 Oxford Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-26 ~ 2016-07-26CIF 24 - Ownership of shares – More than 50% but less than 75% → OE2017-01-01 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 3
SIMIT SARAYI BAKER STREET LIMITED
1130672968 Oxford Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2018-04-12 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 4
SIMIT SARAYI CAMDEN LIMITED
1121680668 Oxford Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-02-21 ~ 2018-11-21CIF 13 - Ownership of shares – 75% or more → OE2019-06-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 5
SIMIT SARAYI CHELSEA LTD
1098493368 Oxford Street London, England, EnglandDissolved Corporate (7 parents)Person with significant control2017-09-27 ~ 2019-06-20CIF 2 - Ownership of shares – 75% or more → OE - 6
SIMIT SARAYI CONSTRUCTION LIMITED
1061259368 Oxford Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 7
SIMIT SARAYI EDGWARE ROAD LIMITED
1098435968 Oxford Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-27 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 8
SIMIT SARAYI FRANCHISING LIMITED
0979026368 Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 9
SIMIT SARAYI GREEN LANES LTD.
1081630268 Oxford Street, London, EnglandLiquidation Corporate (5 parents)Person with significant control2018-11-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE2017-06-13 ~ 2018-01-01CIF 6 - Ownership of shares – 75% or more → OE - 10
SIMIT SARAYI HIGH STREET KENSINGTON LIMITED
1121823468 Oxford Street, Oxford Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2018-02-21 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 11
SIMIT SARAYI LEICESTER SQUARE LIMITED
1098401768 Oxford Street, London, England, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 12
SIMIT SARAYI LONDON EYE LIMITED
1130908768 Oxford Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2018-04-13 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 13
SIMIT SARAYI PICCADILLY LIMITED
0949238168 Oxford Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-01-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 14
SIMIT SARAYI SHAFTESBURY AVENUE LTD.
1081653868 Oxford Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-13 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 15
SIMIT SARAYI UK INVESTMENTS LTD
1050529368 Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 16
SIMIT SARAYI UK LTD
0887602968 Oxford Street, London, EnglandLiquidation Corporate (8 parents, 2 offsprings)Person with significant control2017-01-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 17
SIMIT SARAYI VILLIERS STREET LIMITED
1028721768 Oxford Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-20 ~ 2016-07-20CIF 21 - Ownership of shares – More than 50% but less than 75% → OE2016-07-20 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 20
SOUTHAMPTON ROW LIMITED
1008028068 Oxford Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-01-01 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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