Netherwood 1 Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedNH
Mrs Nesrin HalilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-03-01 · No cessation recorded
Source record 233831012OY
Mr Oktay YilmazIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-06-13 · No cessation recorded
Source record 237016777Show 1 ceased record
EI
Mr Evren IsmiguzelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-09-01 · Ceased 2025-03-25
Source record 229534645People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalNH
Nesrin HalilCurrent director
Appointed 2026-03-01
Show 1 historical appointment
EI
Evren IsmiguzelResigned director
Resigned 2024-09-01 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active