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Companies/09915853

Pivaz Brentwood Limited

Private Limited Company · Brentwood

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
BI
Mr Baris InanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-12 · No cessation recorded

Source record 186625539
Show 4 ceased records
Romet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2022-12-12

Source record 186184320
NK
Mr Nashewan Nadir KocherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2022-03-31

Source record 193879145
Pivaz Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · Ceased 2021-07-30

Source record 194847736
TM
Mr Tony ManconiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-11

Source record 186923043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MO
Murat OnderCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+1 other
Show 4 historical appointments
EK
Erdogan KayaResigned director
Resigned 2022-03-31 · Director
NK
Nashewan KocherResigned director
Resigned 2021-07-30 · Director
BA
Baver AlyakutResigned director
Resigned 2019-01-29 · Director
TM
Tony ManconiResigned director
Resigned 2015-12-14 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active