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 Atila Tuncay Madakbas
Mr Atila Tuncay Madakbas
British born in June 1971Resident in England
Registered addresses and corresponding companiesMr Atila Tuncay Madakbas
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6
2, Southerland Close, Weybridge, Surrey, KT13 9EN
Madakbas, Atila Tuncay
British ceo born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 7 2, Southerland Close, Weybridge, KT13 9EN, England
Madakbas, Atila Tuncay
British company director born in June 1971Resident in England
Registered addresses and corresponding companiesMadakbas, Atila Tuncay
British consultant born in June 1971Resident in England
Registered addresses and corresponding companiesMadakbas, Atila Tuncay
British director born in June 1971Resident in England
Registered addresses and corresponding companiesMadakbas, Atila
Registered addresses and corresponding companies
IIF 19 2, Southerland Close, Weybridge, Surrey, KT13 9EN, England
- 1 2 Southerland Close, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-119,765 GBP2024-03-31Officer
2017-03-06 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2 2 Southerland Close, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-07 ~ dissolvedIIF 8 - Director → ME
- 3 2 Southerland Close, Weybridge, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 2 Hills Road, Cambridge, CambsActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-11-15 ~ nowIIF 11 - Director → ME
- 5 11 Mossfield, Cobham, Surrey, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,778 GBP2024-05-31Officer 2025-01-12 ~ nowIIF 15 - Director → ME
- 6 Kevin Kearney, C/o Kevin Kearney Associates, Suite 3 Haland House 66 York Road, Weybridge, SurreyActive Corporate (5 parents)Equity (Company account)64,864 GBP2024-03-31Officer 2018-07-04 ~ nowIIF 9 - Director → ME
- 7 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)300 GBP2023-03-31Officer 2018-02-20 ~ nowIIF 12 - Director → ME
- 8 2 Southerland Close, Weybridge, SurreyActive Corporate (1 parent, 2 offsprings)Equity (Company account)-42,947 GBP2023-06-30Officer 2008-05-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 9 2 Southerland Close, Weybridge, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2011-10-31 ~ dissolvedIIF 10 - Director → ME 2011-10-31 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 10 Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,381 GBP2018-08-31Person with significant control 2017-03-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 239-241 Kennington Lane, London, EnglandActive Corporate (4 parents)Officer 2024-02-18 ~ nowIIF 16 - Director → ME
- 12
NETMERA UK LTD
- nowNETMERA LTD - 2014-06-16 2 Southerland Close, Weybridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,639 GBP2023-11-30Officer 2013-11-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,381 GBP2018-08-31Officer 2017-03-10 ~ 2018-04-20IIF 18 - Director → ME
