Person with Significant Control

M Y O LIMITED: Person with Significant Control

  • Overview

    Company NameM Y O LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09292761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of M Y O LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hayati Ongoren
    Chaffinch Close
    KT6 7PG Surbiton
    13
    England
    Jan 15, 2022
    Chaffinch Close
    KT6 7PG Surbiton
    13
    England
    No
    Nationality: British
    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 Hakki Parlak
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Nov 11, 2021
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Yes
    Nationality: British
    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 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 Hayati Ongoren
    Denmark Hill
    SE5 8RS London
    55a
    England
    Apr 06, 2016
    Denmark Hill
    SE5 8RS London
    55a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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