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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Kaya, Halil
Kaya, Halil
British business person born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Templeton Avenue, London, E4 6SP, England
Kaya, Halil
British businessman born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaya, Halil
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaya, Halil
British managing director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 28, Templeton Avenue, London, E4 6SP, England
Mr Halil Kaya
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaya, Halil
British businessman born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 11 16, High Street, Cleethorpes, South Humberside, DN35 8JN, United Kingdom
Kaya, Halil
British caterer born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 12 18 High Street, Cleethorpes, DN35 8JN, England
Kaya, Halil
British director born in February 1968Resident in England
Registered addresses and corresponding companiesMr Halil Kaya
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 15 18 High Street, Cleethorpes, DN35 8JN
IIF 16 28, Templeton Avenue, Chingford, London, E4 6SP, England
IIF 17 72, Waverley Road, London, E17 3LQ, United Kingdom
IIF 18 72, Waverley Road, Walthamstow, London, E17 3LQ, United Kingdom
IIF 19 IIF 20 883-887, Lea Bridge Road, London, E17 9DS, United Kingdom
- 1
AK CATERING LIMITED
- nowCLEETHORPES LIMITED - 2014-09-04 18 High Street, CleethorpesDissolved Corporate (1 parent)Officer
2014-08-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 887 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)923 GBP2022-10-31Officer 2020-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 16 High Street, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 11 - Director → ME
- 4 28 Templeton Avenue, Chingford, London, EnglandActive Corporate (1 parent)Equity (Company account)128 GBP2024-01-31Officer 2020-01-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 22-24 Market Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Equity (Company account)477 GBP2022-02-27Person with significant control 2021-02-17 ~ dissolvedIIF 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% → OE
- 6 12 High Street, Cleethorpes, South HumbersideDissolved Corporate (1 parent)Officer 2011-08-14 ~ dissolvedIIF 13 - Director → ME
- 1 10 Windsor Avenue, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-107,489 GBP2023-06-30Officer 2021-01-04 ~ 2021-02-20IIF 8 - Director → ME
- 2 883-887 Lea Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,928 GBP2023-06-30Officer 2020-07-02 ~ 2020-08-25IIF 5 - Director → MEPerson with significant control 2020-07-02 ~ 2022-01-24IIF 20 - Ownership of shares – 75% or more → OE
- 3 10 Valley Side, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2020-05-30 ~ 2020-10-09IIF 3 - Director → ME 2020-01-03 ~ 2020-05-30IIF 7 - Director → MEPerson with significant control 2020-01-03 ~ 2020-05-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-06-29 ~ 2020-10-09IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 18 High Street, Cleethorpes, South HumbersideDissolved Corporate (1 parent)Officer 2011-08-04 ~ 2012-03-12IIF 14 - Director → ME
- 5 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)-41,868 GBP2023-06-30Officer 2022-02-17 ~ 2024-05-14IIF 1 - Director → MEPerson with significant control 2022-02-17 ~ 2024-05-14IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 22-24 Market Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Equity (Company account)477 GBP2022-02-27Officer 2021-02-17 ~ 2022-06-01IIF 6 - Director → ME
