Parental companies, filial companies, and officers of THE STUFFED OLIVE 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 1

Albas, Yuksel
Company Director born in November 1983
Individual (5 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
Albas, Yuksel
Individual (5 offsprings)
Officer
2020-11-30 ~ now
OF - Secretary → CIF 0
Mr Yuksel Albas
Born in November 1983
Individual (5 offsprings)
Person with significant control
2020-11-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Albas, Yuksel
Company Director born in November 1983
Individual (5 offsprings)
Officer
2020-09-04 ~ 2020-11-25
OF - Director → CIF 0
Albas, Yuksel
Individual (5 offsprings)
Officer
2020-09-04 ~ 2020-11-25
OF - Secretary → CIF 0
Mr Albas Yuksel
Born in November 1983
Individual (5 offsprings)
Person with significant control
2020-09-04 ~ 2020-09-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr Yuksel Albas
Born in November 1983
Individual (5 offsprings)
Person with significant control
2020-09-07 ~ 2020-11-25
PE - Ownership of shares – 75% or more → CIF 0
2
Eren, Cuma
Company Director born in February 1976
Individual (2 offsprings)
Officer
2018-09-25 ~ 2019-02-27
OF - Director → CIF 0
2020-07-10 ~ 2020-09-04
OF - Director → CIF 0
2020-11-25 ~ 2020-11-30
OF - Director → CIF 0
Eren, Cuma
Individual (2 offsprings)
Officer
2018-09-25 ~ 2018-11-19
OF - Secretary → CIF 0
2020-07-10 ~ 2020-09-04
OF - Secretary → CIF 0
2020-11-25 ~ 2020-11-30
OF - Secretary → CIF 0
Mr Cuma Eren
Born in February 1976
Individual (2 offsprings)
Person with significant control
2018-09-25 ~ 2019-02-27
PE - Ownership of shares – 75% or more → CIF 0
2020-07-10 ~ 2020-09-04
PE - Ownership of shares – 75% or more → CIF 0
2020-11-25 ~ 2020-11-26
PE - Ownership of shares – 75% or more → CIF 0
3
Duke, Michael
Administrator born in August 1959
Individual (680 offsprings)
Officer
2018-09-11 ~ 2018-09-25
OF - Director → CIF 0
4
Topuz, Nazim
Individual
Officer
2018-11-19 ~ 2019-02-27
OF - Secretary → CIF 0
5
Taylor, Peter
Company Director born in March 1954
Individual (12 offsprings)
Officer
2019-02-27 ~ 2020-07-10
OF - Director → CIF 0
Taylor, Peter
Individual (12 offsprings)
Officer
2019-02-27 ~ 2020-07-10
OF - Secretary → CIF 0
Mr Peter Taylor
Born in March 1954
Individual (12 offsprings)
Person with significant control
2019-03-11 ~ 2020-07-10
PE - Ownership of shares – 75% or more → CIF 0
6
FD SECRETARIAL LTD
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Dissolved Corporate (3 parents, 647 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-09-11 ~ 2018-09-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE STUFFED OLIVE LIMITED

Standard Industrial Classification

56101 - Licensed Restaurants

Brief company account

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

Current Assets

707 GBP2020-09-30

1 GBP2019-09-30

Net Current Assets/Liabilities

707 GBP2020-09-30

1 GBP2019-09-30

Total Assets Less Current Liabilities

707 GBP2020-09-30

1 GBP2019-09-30

Net Assets/Liabilities

707 GBP2020-09-30

1 GBP2019-09-30

Equity

707 GBP2020-09-30

1 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

02018-09-11 ~ 2019-09-30

THE STUFFED OLIVE LIMITED
Info
Registered number 11562953
C/o Business Rescue Expert, 49 Duke Street, Darlington DL3 7SD
Private Limited Company incorporated on 2018-09-11 (6 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.