OpenCompanies

Sabourne Investments Limited

Company number
03805192
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Pladis Foods Limited (20 companies)

Registered office

Co Pladis
3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road
London
W4 5YA

Officers

NameRoleAppointedResigned
ONER, Baris Secretary 5 Sep 2022
ULKER, Murat Director 21 Sep 2018
METINKALE, Huseyin Avni Secretary 13 Mar 2012 5 Sep 2022
KARAKAS, Halil Cem, Mr. Director 15 Nov 2013 21 Sep 2018
ULKER, Murat Director 12 Jul 1999 15 Nov 2013
YILDIZ, Ataman Director 12 Jul 1999 30 May 2013
KURAMA, Mehmet Atila Secretary 31 Dec 2010 13 Mar 2012
KURAMA, Mehmet Atila Director 1 Apr 2006 13 Mar 2012
BUYUKABACI, Mustafa Secretary 12 Jul 1999 30 Dec 2010
BUYUKABACI, Mustafa Director 12 Jul 1999 30 Dec 2010
SONUSEN, Yener Director 12 Jul 1999 1 Apr 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Jul 1999 12 Jul 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 Jul 1999 12 Jul 1999

Control

NameNature of controlNotifiedCeased
Taygeta Gida Uretim Ve Pazarlama As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2025
Pladis Foods Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Dec 2017
Ulker Biskuvi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 23 Jun 2016 13 Jan 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £23,064,285 £43,612
31 Dec 2014 £3,376,068 £45,395
31 Dec 2013 Dormant £161 -
31 Dec 2012 £3,530,628 £196,467
31 Dec 2011 £3,528,308 £194,147
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Sabourne Investments Limited → Pladis Foods Limited

Companies at the same address

Data