Parental companies, filial companies, and officers of ISTANBUL HEYSIDE LTD

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

Ishaq, Muhammad
Director born in February 1985
Individual (4 offsprings)
Officer
2024-09-23 ~ now
OF - Director → CIF 0
Mr Muhammad Ishaq
Born in February 1985
Individual (4 offsprings)
Person with significant control
2024-09-23 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Serbest, Mustafa Kemal
Director born in October 1984
Individual (13 offsprings)
Officer
2022-01-12 ~ 2022-11-11
OF - Director → CIF 0
Mr Mustafa Kemal Serbest
Born in October 1984
Individual (13 offsprings)
Person with significant control
2022-01-12 ~ 2022-11-11
PE - Has significant influence or control → CIF 0
2
Sen, Levent
Director born in October 1971
Individual
Officer
2022-10-26 ~ 2023-03-28
OF - Director → CIF 0
Mr Levent Sen
Born in October 1971
Individual
Person with significant control
2023-02-05 ~ 2023-02-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Guleryuz, Levent
Director born in July 1967
Individual (6 offsprings)
Officer
2021-12-09 ~ 2022-10-26
OF - Director → CIF 0
Mr Levent Guleryuz
Born in July 1967
Individual (6 offsprings)
Person with significant control
2021-12-09 ~ 2023-01-13
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
4
Celik, Mevlit
Director born in January 1979
Individual (9 offsprings)
Officer
2023-01-13 ~ 2023-02-10
OF - Director → CIF 0
Mr Mevlit Celik
Born in January 1979
Individual (9 offsprings)
Person with significant control
2023-01-13 ~ 2023-02-10
PE - Has significant influence or control → CIF 0
5
Yalcin, Hüseyin
Director born in October 1955
Individual (4 offsprings)
Officer
2023-03-28 ~ 2024-09-23
OF - Director → CIF 0
Hüseyin Yalcin
Born in October 1955
Individual (4 offsprings)
Person with significant control
2023-03-28 ~ 2024-09-23
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

ISTANBUL HEYSIDE LTD

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

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

99 GBP2023-12-31

99 GBP2022-12-31

Net Assets/Liabilities

99 GBP2023-12-31

99 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

99 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

99 GBP2023-12-31

99 GBP2022-12-31

ISTANBUL HEYSIDE LTD
Info
Registered number 13790889
9 Prescott Street, Bolton BL3 3LZ
Private Limited Company incorporated on 2021-12-09 (3 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.