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Companies/10264457

We Soda Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kew Soda LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-06 · No cessation recorded

Source record 92474774
Show 2 ceased records
TC
Mr Turgay CinerIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2022-09-09

Source record 92473779
Akkan Enerji Ve Madencilik AsCorporate
Significant influence or control

Notified 2016-07-06 · Ceased 2022-09-09

Source record 92496233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 14 historical
IC
Ikbal CinerCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+9 others
PW
Peter WestmacottCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+2 others
JS
Jeremy SmallCurrent secretary
Appointed 2024-03-28 · 2 yrs
+4 others
SO
Sait OzenCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+2 others
HK
Harry Kenyon SlaneyCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+7 others
RK
Rosalind KainyahCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+9 others
SH
Samantha Hoe RichardsonCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+4 others
NH
Nicholas HallCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+5 others
AT
Ahmet TohmaCurrent director
Appointed 2022-02-25 · 4 yrs · Company Director
+7 others
AW
Alasdair WarrenCurrent director
Appointed 2019-01-08 · 7 yrs · Company Director
+10 others
ME
Mehmet ErdoganCurrent director
Appointed 2016-07-06 · 10 yrs · Lawyer
+17 others
Show 14 historical appointments
GU
Gursel UstaResigned director
Resigned 2024-03-28 · 1 yr · Company Director
ME
Mehmet ErdoganResigned secretary
Resigned 2022-05-26 · 1 yr
IC
Ikbal CinerResigned director
Resigned 2022-03-23 · 1 yr · Company Director
TC
Turgay CinerResigned director
Resigned 2022-02-01 · Company Director
AS
Arif SolaklarResigned director
Resigned 2021-10-01 · Company Director
VP
Vasileios PapakalodoukasResigned director
Resigned 2021-10-01 · Company Director
TH
Thomas HintonResigned director
Resigned 2020-06-11 · 1 yr · Director
SI
Suat InceResigned director
Resigned 2020-04-20 · 1 yr · Company Director
GU
Gursel UstaResigned director
Resigned 2019-01-01 · 4 yrs · Deputy Chairman
RB
Recep BastugResigned director
Resigned 2019-01-01 · Chief Financial Officer
PW
Peter WestmacottResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
SO
Sait OzenResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
IC
Ikbal CinerResigned director
Resigned 2018-11-06 · 3 yrs · Director
EE
Erdogan ErdoganResigned secretary
Resigned 2016-07-06 · 5 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
4
Disqualified match
None active