Wiseryn Limited

Company 01388271 · Active · incorporated 12/09/1978 · London N8 0JG · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

President Group Plc (company, registered 02008007 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

The President Group PLC (02008007, Active)

The chain leaves the UK register here. The last UK company is controlled by: Cyprus Prestige Travel Limited (Turkey, registration Ms4717). Its own owners are on that country's register, not this one.

Who runs it

TAN, Christopher (secretary, British) · from 1993-03-16 to 1997-01-07
WINTHER PEDERSEN, Annalis (director, born 06/1948, Danish) · from 1993-03-16 to 1993-12-23
COSAR, Pertev (director, born 01/1945, British) · from 1993-12-23 to 1997-01-20
NIYAZI, Refik (director, born 05/1956, British) · from 1993-12-23 to 2003-06-30
COLLINS, Michael Edwin Thomas (secretary, British) · from 1997-01-07 to 2001-06-01
KOHMAN, Ahmet Kemal (secretary, British) · from 2001-10-18 to 2003-08-31
TOPLAR, Ozcan (director, born 08/1943, Turkish) · from 2001-10-23 to 2007-01-01
BAG, Sacit (secretary, Turkish) · from 2003-08-31 to 2004-12-01
KIRAL, Mehmet (secretary, Cypriot) · from 2004-12-01 to 2005-04-11
MILLER, Peter Nicholas (secretary, British) · from 2005-04-11 to 2012-04-03
CENGIC, Faruk (director, born 10/1943, Turkish) · from 2007-01-01 to 2025-10-05
BEN, Gultekin (secretary, British) · from to 1993-03-16
CENGIC, Mehmet (director, born 02/1968, Turkish) · from 2022-09-15, current
TOPLAR, Ozcan (director, born 07/1943, Turkish) · from 2023-10-05, current

Charges

50 charges registered, 0 outstanding.

2003-06-23, fully-satisfied, in favour of National Westminster Bank PLC
2003-06-23, fully-satisfied, in favour of National Westminster Bank PLC
2003-06-23, fully-satisfied, in favour of National Westminster Bank PLC
2003-06-23, fully-satisfied, in favour of National Westminster Bank PLC
2003-06-23, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

3 titles on the register, around £670,000 by latest value.

Title TGL11468 · Freehold · LEWISHAM GREATER LONDON
Title EGL113482 · Freehold · WALTHAM FOREST GREATER LONDON
Title SGL316487 · Freehold · SOUTHWARK GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on Wiseryn Limited
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