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MERT (GB) 4 LIMITED
Person with Significant Control

MERT (GB) 4 LIMITED: Person with Significant Control

    • Overview

    Company NameMERT (GB) 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08254534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERT (GB) 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kiran
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Jun 01, 2023
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Yes
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ismet Latif
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Jun 01, 2023
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Ekber Aydemir
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Apr 29, 2022
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mer & Ard Limited
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Apr 04, 2022
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13302779
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kezban Aslan
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Mar 06, 2018
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Yes
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Ekber Aydemir
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Sep 01, 2017
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ali Aydemir
    High Street
    ME7 1AU Gillingham
    112-114
    Kent
    		Apr 06, 2016
    High Street
    ME7 1AU Gillingham
    112-114
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0