OpenCompanies

ADN Creation Limited

Company number
14116330
Status
Active
Type
Private Limited Company
Incorporated
18 May 2022
Nature of business
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Retail sale via mail order houses or via Internet
Business and domestic software development
Other business support service activities n.e.c.

Registered office

NC Adn, York House,
18 York Road
Maidenhead
SL6 1SF

Previous names

  • Elegant Jewellery And Workshops Ltd (until 15 Jan 2025)

Officers

NameRoleAppointedResigned
AYAZ, Talha Director 6 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Emrah Adar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2022 6 Jan 2025
Mr Seyfi Onurcan Koruoglu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2022 6 Jan 2025
Mr Tuncay Yildizbas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 May 2026 1 May 2026
Mr Talha Ayaz Right To Appoint And Remove Directors 6 Jan 2025 1 May 2026
Mr Talha Ayaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£7,406 £3,028 1
31 May 2024 £3,842 - 2
31 May 2023 £563 - 1

Connections

Directors’ other companies

Data