OpenCompanies

Polaris E-Market Ltd

Company number
16348508
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2025
Nature of business
Combined office administrative service activities
Photocopying, document preparation and other specialised office support activities
Activities of call centres
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Supermarket23 E-Commerce Services Ltd (until 16 Oct 2025)

Officers

NameRoleAppointedResigned
GIRAY, Nahide Begüm Director 13 Apr 2025
GIRAY, Nahide Begüm Secretary 13 Apr 2025
GIRAY, Mert Adil Director 27 Mar 2025
BURNS, Melissa Ann Director 13 Apr 2025 24 Jun 2025
BURNS, Melissa Ann Secretary 13 Apr 2025 24 Jun 2025

Control

NameNature of controlNotifiedCeased
Mrs Nahide Begüm Giray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2025
Mr Mert Adil Giray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025
Mrs Melissa Ann Burns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2025 13 Apr 2025

Connections

Directors’ other companies

Registered address

80,575 companies are registered at this address - likely a registration agent.

Data