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Who leads it
Previous officers 2
- Emre Savran 2020-2023 View profile
- Naim Deniz 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2018
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ilyas Keles
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-03-10 - Naim Deniz ceased 2020-04-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-13 - Emre Savran ceased 2023-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Group
- Prime Online LTD
is controlled by Ilyas Keles
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-03-10 · source: Companies House PSC register
Ultimately controlled by Ilyas Keles.
17 other companies in this group
- Bobo Components LTD
- Hanpack Global LTD
- Restysleep LTD
- 14826065
- Lifos LTD
- Shopimax Online LTD
- Turkopp LTD
- Flower Pack LTD
- Global Home Care Burton LTD
- Ocean Education & Consultancy LTD
- Global Homecare 1 LTD
- Rockdrill LTD
- Brthrs Property Investment LTD
- Y&Z Accountants LTD
- Ymam Properties LTD
- Bright Education and Cultural Association
- Fzik Properties LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£5,097
- Total assets
- -£5,097
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ilyas Keles Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11674728
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data