OpenCompanies

Mrs Elvin Akis

Born
8/1980
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Dema Group Ltd Significant Influence Or Control 11 May 2018 13 Feb 2024
Akis Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Apr 2023 20 Nov 2024
Halfway House Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025
Eastchurch Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025
Deam Trading Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 May 2025
Dema Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2025
MHD Rochester Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2024
Mems Group Ltd Ownership Of Shares 25 To 50 Percent 6 Sep 2023
ADS Property & Management Ltd Ownership Of Shares 75 To 100 Percent 8 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data