OpenRegistry
Companies House/Twickenham/Company profile

AZEN FOOD LTD

Active
12421753·incorporated 2020-01-23

AZEN FOOD LTD is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12421753; OpenRegistry canonical ID GB-12421753-azen-food-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
103-109 HEATH ROAD, TWICKENHAM, TW1 4AZ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

AZEN FOOD LTD has 2 persons with significant control on file:

  • Mr Mustafa Haligur born 1983 resident in United Kingdom, Turkish national. Notified 2022-05-01.
    • Owns 25–50% of shares
  • Mr Mahmut Bali born 1983 resident in England, English national. Notified 2022-05-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr. Tahsin Gorunmek born 1979 resident in England, Turkish national. Notified 2020-01-23. Ceased 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hayrettin Uzun born 1976 resident in United Kingdom, British national. Notified 2021-07-15. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Ibrahim Bozkurt born 1978 resident in United Kingdom, Turkish national. Notified 2021-07-15. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Twickenham: