The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Halil Ersungur
Mr Halil Ersungur
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom
IIF 2 IIF 3 34b Simmonds Road, Wincheap, Canterbury, Kent, CT1 3RA, United Kingdom
IIF 4 Certax House, 34b Simmonds Road, Canterbury, CT1 3RA, England
IIF 5 IIF 6 IIF 7 6-7 Cecil Square, Margate, Kent, CT9 1BD, United Kingdom
IIF 8 Prestons, Unit 5 Bowes Business Park, Wrotham Road, Meopham, DA13 0QB, United Kingdom
Mr Halil Ersungur
British born in October 1990Resident in England
Registered addresses and corresponding companiesErsungur, Halil
British company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesErsungur, Halil
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesErsunger, Halil
British company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 20 Certax House, 34b Simmonds Road, Canterbury, CT1 3RA, England
Ersungur, Halil
British barber born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 5 Bowes Business Park, Wrotham Road, Meopham, Gravesend, DA13 0QB, England
Ersungur, Halil
British company director born in October 1990Resident in England
Registered addresses and corresponding companies
- 1ABILITY MONEY LTD - 2024-11-04 34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (3 parents)Officer
2024-04-17 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 2, 11a Wilton Road, Abbey Wooo, London, United KingdomActive Corporate (2 parents)Equity (Company account)-936 GBP2023-09-30Person with significant control 2019-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-07 ~ nowIIF 20 - Director → ME
- 4 Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)998,431 GBP2023-07-31Officer 2021-07-20 ~ nowIIF 22 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2022-04-04 ~ nowIIF 23 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)133,779 GBP2023-10-31Person with significant control 2024-03-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer 2023-09-29 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)Officer 2024-04-19 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95,853 GBP2024-01-31Officer 2019-01-10 ~ nowIIF 21 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Prestons, Unit 5 Bowes Business Park, Wrotham Road, Meopham, United KingdomActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11HE PROPERTIES KENT LTD - 2024-11-12 6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)Officer 2023-09-25 ~ nowIIF 16 - Director → ME
- 12 34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 13 6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)Officer 2023-05-05 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1HE PROPERTIES KENT LTD - 2024-11-12 6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2023-09-25 ~ 2024-11-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
