1
TURHAN & ARDA PROPERTIES LTD - 2023-04-05
77 Trelowen Drive, Penryn, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,503 GBP2024-08-31
Officer
2024-02-23 ~ 2024-09-11
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ 2024-09-11
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
4 Falmouth Road, Redruth, England
Active Corporate (4 parents)
Equity (Company account)
-46,942 GBP2022-08-31
Officer
2022-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
2 Killigrew Street, Falmouth, Cornwall, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-562 GBP2022-02-28
Officer
2021-09-21 ~ 2022-04-11
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-05-14
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-14
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
5
1b Beach Parade, Beach Parade Road, Newquay, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
8 Market Strand, Falmouth, Cornwall, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,597 GBP2022-02-28
Officer
2021-09-21 ~ 2022-03-09
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ 2022-03-09
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
2 Central Square, Newquay, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
4 Falmouth Road, Redruth, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-15
Officer
2018-01-09 ~ 2018-06-30
IIF 16 - Director → ME
Person with significant control
2018-01-09 ~ 2018-06-30
IIF 32 - Ownership of shares – 75% or more → OE
9
14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
MIRA 52 LIMITED
11209582 11691180, 16042032, 08844953, 11681960, 16591387, 00402570, 08101578, 04168175, 09432222, 02067562, 15697046, 04050667, 07253270, 07903975, 10410482, 16511351... (more) 14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-10-11 ~ 2023-09-14
IIF 6 - Director → ME
Person with significant control
2022-10-12 ~ 2023-09-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
1 Central Square, Newquay, England
Active Corporate (3 parents)
Equity (Company account)
6,142 GBP2020-08-31
Officer
2019-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 34 - Has significant influence or control → OE
12
SAINTS & SINNERS (FALMOUTH) LTD
15974300 14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
SAINTS & SINNERS PAYROLL AGENCY LTD
15976687 14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
SALT & VINEGAR CATERING LIMITED
12848631 14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,756 GBP2022-08-31
Officer
2024-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,650 GBP2021-04-30
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
6 River Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,966 GBP2021-10-31
Officer
2022-10-12 ~ 2023-09-14
IIF 11 - Director → ME
2023-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-10 ~ 2023-09-14
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2023-10-23 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE