CINER GLASS LTD: Person with Significant Control

  • Overview

    Company NameCINER GLASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11974296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CINER GLASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Memo Holdings Ltd
    South Quay
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    Mar 23, 2022
    South Quay
    IM1 5PD Douglas
    Fort Anne
    Isle Of Man
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number019734v
    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.
    Mining, Minerals And Chemicals Ltd
    Omar Hodge Building
    Road Town
    362
    Tortola
    3rd Floor
    Virgin Islands, British
    May 01, 2019
    Omar Hodge Building
    Road Town
    362
    Tortola
    3rd Floor
    Virgin Islands, British
    Yes
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1590217
    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.
    Mr Turgay Ciner
    23 College Hill
    EC4R 2RP London
    2nd Floor
    United Kingdom
    May 01, 2019
    23 College Hill
    EC4R 2RP London
    2nd Floor
    United Kingdom
    No
    Nationality: Turkish
    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