OpenCompanies

Bucks Needlepin Way Ltd

Company number
16303059
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2025
Nature of business
Licenced restaurants
Other letting and operating of own or leased real estate

Registered office

Unit 1 Block M, Green Building,
46 Orchard Pl,
London
E14 0JW

Officers

NameRoleAppointedResigned
KARAGOZ, Ece Director 10 Mar 2025 10 Jun 2026
TALIB, Noman Director 10 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Sercan Erkarslan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2025 9 Jun 2025
Gold Island Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2025 10 Jun 2026
Araiz Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2026

Connections

Owned by

Bucks Needlepin Way Ltd → Araiz Properties Ltd

Directors’ other companies

Data