OpenCompanies

Colak Watford Limited

Company number
09916555
Status
Active
Type
Ltd
Incorporated
15 Dec 2015
Nature of business
Unlicenced restaurants and cafes

Registered office

Unit 12 Edison Road
Enfield
EN3 7XF

Previous names

  • Hunkar Limited (until 27 Apr 2018)
  • Colak Watford Limited (until 30 Oct 2017)
  • Woody Grill Express Limited (until 28 Jul 2016)

Officers

NameRoleAppointedResigned
ERPOLAT, Cengiz Director 15 Dec 2015 26 Jul 2016
COLAK, Suleyman Director 26 Jul 2016 2 Aug 2017
ERPOLAT, Hunkar Director 2 Aug 2017 17 Dec 2019
ERPOLAT, Izzet Deniz Director 2 Aug 2017 17 Dec 2019
ERPOLAT, Hamdullah Director 16 Dec 2019 14 Dec 2023
BEREKETOGLU, Ugur Director 1 Dec 2023 6 May 2026
WAKE UP CAFE LTD Corporate-Director 6 May 2026

Control

NameNature of controlNotifiedCeased
Mr Suleyman Colak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jul 2016 2 Aug 2017
Mr Izzet Deniz Erpolat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2017 10 Aug 2021
Mr Hunkar Erpolat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2017 10 Aug 2021
Mr Hamdullah Erpolat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2021 14 Dec 2023
Mr Ugur Bereketoglu Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 13 May 2025 6 May 2026
Wake Up Cafe Ltd Ownership Of Shares 75 To 100 Percent 6 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £17,607 £17,600 6
31 Dec 2022 £30,803 £21,000 6
31 Dec 2021 £38,507 £14,940 6
31 Dec 2020 £36,564 £8,900 3
31 Dec 2019 £26,936 £2,168 6
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Colak Watford Limited → Wake Up Cafe Ltd

Data