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 Mehmet Suzgun
Mr Mehmet Suzgun
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, 183, Fore Street, London, N18 2UD, England
IIF 2 Halfway House, Halfway Road, Minster On Sea, ME12 3AU, England
IIF 3 16, Common Creek Wharf, Rochester, ME1 1GE, United Kingdom
IIF 4 82-84, High Street, Sheerness, ME12 4DE
IIF 5 Halfway House, Halfway Road, Sheerness, ME12 3AU, United Kingdom
Suzgun, Mehmet
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesSuzgun, Mehmet
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 10 82a, High Street, Sheerness, ME12 4DE, United Kingdom
Suzgun, Mehmet
Turkish director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 91 Anne Boleyn Close, Eastchurch, Kent, ME12 4DT
- 1 Halfway House, Halfway Road, Sheerness, United KingdomActive Corporate (1 parent)Officer
2025-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
DEMA GROUP LTD
- nowAKIS GROUP LIMITED - 2018-05-14 2nd Floor, 183 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,386 GBP2023-05-31Officer 2018-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3 82-84 High Street, SheernessActive Corporate (2 parents)Equity (Company account)92,325 GBP2023-05-31Officer 2012-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EZ PROPERTY HOLDING LTD
- nowEZ PROPERTY HOLDING LTD LTD - 2020-12-08 16 Common Creek Wharf, Rochester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 3 - Has significant influence or control → OE - 5 16 Common Creek Wharf, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 2 - Has significant influence or control → OE
- 1 41 Queens Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-10-06 ~ 2012-11-01IIF 11 - Director → ME
