OpenCompanies

CT 11577808 Limited

Company number
11577808
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2018
Nature of business
Non-trading company

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Roses Fish Bar Ltd (until 30 Oct 2025)

Control

NameNature of controlNotifiedCeased
Mr Aykut Bayrak Significant Influence Or Control 19 Sep 2018 17 Jul 2020
Mr Hasan Saglam Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
17 Jul 2020 20 Jan 2022
Mrs Cigdem Bayrak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 7 Dec 2022
Mr Emrah Saglam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2022 28 Oct 2025
American Asset Holdings, Llc Ownership Of Shares 75 To 100 Percent 28 Oct 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 -£9,269 4
30 Sep 2023 -£12,691 4
30 Sep 2022 -£7,622 6
30 Sep 2021 -£9,701 4
30 Sep 2020 -£6,173 4
30 Sep 2019 -£589 4

Connections

Registered address

910 companies are registered at this address - likely a registration agent.

Data