Sabourne Investments Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTaygeta Gida Uretim Ve Pazarlama AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-13 · No cessation recorded
Source record 180633151Pladis Foods LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-12-29 · No cessation recorded
Source record 167398565Show 1 ceased record
Ulker BiskuviCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-23 · Ceased 2025-01-13
Source record 174079261People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
HK
Halil KarakasResigned director
Resigned 2013-11-15 · 4 yrs · Cfo
HM
Huseyin MetinkaleResigned secretary
Resigned 2012-03-13 · 10 yrs
MK
Mehmet KuramaResigned secretary
Resigned 2010-12-31 · 1 yr
MK
Mehmet KuramaResigned director
Resigned 2006-04-01 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-12
CorpInstant Companies LimitedResigned director
Resigned 1999-07-12
MU
Murat UlkerResigned director
Resigned 1999-07-12 · 14 yrs · Company Director
YS
Yener SonusenResigned director
Resigned 1999-07-12 · 6 yrs · Company Director
AY
Ataman YildisResigned director
Resigned 1999-07-12 · 13 yrs · Company Director
MB
Resigned 1999-07-12 · 11 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active