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MISIRLI UK LIMITED
Company number 02941920 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MISIRLI UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MISIRLI UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02941920
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 June 1994
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Manufacture of men's underwear; Manufacture of women's underwear; Manufacture of other wearing apparel and accessories n.e.c.; Manufacture of knitted and crocheted hosiery
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MISIRLI UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 July 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MISIRLI UK LIMITED
MISIRLI UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MISIRLI UK LIMITED · statement of 4 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MISIRLI CORPORATE TRUSTEES LIMITED Company 16017285 | — | 50,000 | ORDINARY 1 GBP / ORDINARY A 1 GBP / ORDINARY B 1 GBP |
People with significant control · 1 current
Who controls MISIRLI UK LIMITED
MISIRLI UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Misirli Corporate Trustees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 October 2024 | Company · Private Company Limited By Guarantee · England · number 16017285 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ihsan Erturgut | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 October 2024 |
Officers · 5 current
Who runs MISIRLI UK LIMITED
MISIRLI UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOWN, Gary | Secretary | 20 December 2007 | British | — |
| BOWN, Gary | Director | 12 July 2007 | British | England |
| BOWN, Kim | Director | 12 July 2007 | British | United Kingdom |
| CHURCHER, Leanne Marie | Director | 1 January 2016 | British | England |
| ERTURGUT, Ihsan | Director | 23 June 1994 | Turkish | Turkey |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTELLA, Martino | Secretary | 4 October 1994 | 23 June 1995 |
| ERTURGUT, Ihsan | Secretary | 13 August 2003 | 20 December 2007 |
| GALLOWAY, Elizabeth | Secretary | 1 October 1996 | 13 August 2003 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 23 June 1994 | 26 June 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 23 June 1994 | 23 June 1994 |
| ERTURGUT, Nesat Kahraman | Director | 23 July 1994 | 12 July 2007 |
| ERTURGUT, Nuri Naci | Director | 23 July 1994 | 12 July 2007 |
| GALLOWAY, Elizabeth | Director | 23 July 1994 | 20 February 2003 |
| GALLOWAY, William Andrew Murray | Director | 23 July 1994 | 31 July 1998 |
| HAMMOND, Ashley Robert | Director | 1 May 2014 | 29 July 2016 |
| O'NEILL, Alison | Director | 1 January 2017 | 1 September 2017 |
| POLATYAR, Mehmet Niyazi | Director | 23 July 1994 | 22 December 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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