Parental companies, filial companies, and officers of BUGA 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
Beqaj, Besnik
Director born in June 1979
Individual (4 offsprings)
Officer
2023-07-17 ~ now
OF - Director → CIF 0
2
Serbest, Mustafa Kemal
Director born in October 1984
Individual (13 offsprings)
Officer
2021-11-15 ~ now
OF - Director → CIF 0
Mr Mustafa Kemal Serbest
Born in October 1984
Individual (13 offsprings)
Person with significant control
2021-11-15 ~ 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

Ceased 7

1
Keskin, Mehmet Emin
Director born in September 1985
Individual (2 offsprings)
Officer
2020-01-21 ~ 2021-11-15
OF - Director → CIF 0
Mr Mehmet Emin Keskin
Born in September 1985
Individual (2 offsprings)
Person with significant control
2020-08-25 ~ 2021-11-15
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
2
Rujipong, Dow
Director born in April 1975
Individual (4 offsprings)
Officer
2019-10-04 ~ 2020-01-21
OF - Director → CIF 0
Ms Dow Rujipong
Born in April 1975
Individual (4 offsprings)
Person with significant control
2019-10-04 ~ 2020-01-21
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
Sen, Levent
Director born in October 1971
Individual
Officer
2022-10-26 ~ 2023-07-17
OF - Director → CIF 0
Mr Levent Sen
Born in October 1971
Individual
Person with significant control
2022-10-26 ~ 2023-07-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Guleryuz, Levent
Director born in July 1967
Individual (6 offsprings)
Officer
2020-08-25 ~ 2022-10-26
OF - Director → CIF 0
Mr Levent Guleryuz
Born in July 1967
Individual (6 offsprings)
Person with significant control
2020-08-25 ~ 2022-10-26
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
5
Karalar, Ertan
Director born in November 1966
Individual (7 offsprings)
Officer
2020-01-21 ~ 2020-08-25
OF - Director → CIF 0
6
Polat, Gultekin
Director born in February 1970
Individual (11 offsprings)
Officer
2019-10-04 ~ 2020-08-25
OF - Director → CIF 0
Mr Gultekin Polat
Born in February 1970
Individual (11 offsprings)
Person with significant control
2019-10-04 ~ 2020-07-28
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
7
Ceyhan, Yusuf
Director born in August 1970
Individual (5 offsprings)
Officer
2020-08-25 ~ 2021-06-28
OF - Director → CIF 0
Mr Yusuf Ceyhan
Born in August 1970
Individual (5 offsprings)
Person with significant control
2020-08-25 ~ 2021-06-28
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

Company in focus

BUGA LIMITED

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-01-31

100 GBP2023-01-31

Net Assets/Liabilities

100 GBP2024-01-31

100 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

100 GBP2024-01-31

100 GBP2023-01-31

BUGA LIMITED
Info
Registered number 12244621
Istanbul Grill, Heyside, Oldham, Greater Manchester OL2 6LN
Private Limited Company incorporated on 2019-10-04 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.