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Cafe Route LTD

Adresa
Unit D
1 - 7 Garman Road
London
N17 0UR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. únor 2018
Company Register Address 73 High Street
Gillingham
ME7 1BJ
Company No. 10637801 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)10512 Butter and cheese production
28930 Manufacture of machinery for food, beverage and tobacco processing
Company Register Statusactive
Sector (SIC)56102 Unlicensed restaurants and cafes
56210 Event catering activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Akis, Mehmet Status: Active Notified: 24/02/2017 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
  • Akis, Ali Status: Ceased Notified: 01/08/2018 Ceased: 01/03/2021 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bozdere, Gurkan Status: Ceased Notified: 24/02/2017 Ceased: 01/12/2017 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Uzunsakal, Mehmet Status: Ceased Notified: 24/02/2017 Ceased: 01/03/2024 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Akis, Mehmet London, England Status: Active Notified: 24/02/2017 Date of Birth: 09/1984 Occupation: Chef Role: Director Country of Residence: England Nationality: British
    Uzunsakal, Mehmet London, England Status: Ceased Notified: 24/02/2017 Ceased: 01/03/2024 Date of Birth: 11/1990 Occupation: Chef Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Route Haggerston LTD Status: Active Notified: 14/02/2020 Companies House Number: 12464950 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag Route Xpress LTD Status: Active Notified: 01/08/2022 Companies House Number: 11662553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teras E4 Limited Status: Ceased Notified: 16/04/2018 Ceased: 26/04/2021 Companies House Number: 10356387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%