# Sabourne Investments Limited

## Details

- **Company number:** [03805192](https://find-and-update.company-information.service.gov.uk/company/03805192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1999
- **Registered office:** C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Pladis Foods Limited](/group/4719) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ULKER, Murat | director | 21 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £23,064,285 | £43,612 |
| 31 Dec 2014 | £3,376,068 | £45,395 |
| 31 Dec 2013 | £161 | - |
| 31 Dec 2012 | £3,530,628 | £196,467 |
| 31 Dec 2011 | £3,528,308 | £194,147 |



## Owned by

Sabourne Investments Limited → [Pladis Foods Limited](/company/09295357)





## Companies at the same address

- [B.fox Limited](/company/00534922) (00534922)
- [Carrs Of Carlisle Limited](/company/00832711) (00832711)
- [Chiltonian Limited](/company/00283027) (00283027)
- [Cookie Kitchen Limited](/company/00911709) (00911709)
- [Deluxestar Limited](/company/03922573) (03922573)
- [Derwent Valley Foods Limited](/company/01610067) (01610067)
- [Finalrealm Limited](/company/03877932) (03877932)
- [Hills Road 5 Limited](/company/00940493) (00940493)
- [Humber Bridge Motors Limited](/company/00176024) (00176024)
- [Kenyon Son And Craven Limited](/company/00388061) (00388061)