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NARLAND LIMITED
Company number 03842808 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NARLAND 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 NARLAND 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
- 03842808
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 September 1999
- Registered office
- Essex
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NARLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 NARLAND LIMITED
NARLAND 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 NARLAND LIMITED · statement of 31 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RAMAZAN CIFTEPALA | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls NARLAND LIMITED
NARLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 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 |
|---|---|---|---|
| Mr Ramazan Ciftepala | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2025 | Person · British · resident in England |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenan Kalayci | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 March 2025 | 27 October 2025 |
| Mr Ramazan Ciftepala | Shares: more than 25% but not more than 50% | 10 October 2023 | 11 March 2025 |
| Mr Mehmet Yesil | Shares: more than 25% but not more than 50% | 21 January 2022 | 11 March 2025 |
| Mr Hasan Yuksel | Shares: more than 25% but not more than 50% | 6 April 2018 | 11 March 2025 |
| Mr Cetin Kara | Significant influence or control | 1 September 2017 | 10 October 2023 |
| Mr Savas Yuksel | Significant influence or control | 1 November 2016 | 1 September 2017 |
| Mr Mahir Kaya | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 November 2016 |
Officers · 1 current
Who runs NARLAND LIMITED
NARLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CIFTEPALA, Ramazan | Director | 27 October 2025 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EREN, Ahmet | Secretary | 10 February 2005 | 22 April 2009 |
| GULEM, Eroogan | Secretary | 28 October 1999 | 2 January 2001 |
| KAYA, Gulizar | Secretary | 22 April 2009 | 1 November 2016 |
| KAYA, Mahir | Secretary | 2 January 2001 | 10 February 2005 |
| AA COMPANY SERVICES LIMITED | Corporate nominee secretary | 16 September 1999 | 28 October 1999 |
| KALAYCI, Kenan | Director | 11 March 2025 | 27 October 2025 |
| KARA, Cetin | Director | 1 November 2016 | 10 October 2023 |
| KAYA, Mahir | Director | 10 February 2005 | 1 November 2016 |
| MANTO, Bektas | Director | 28 October 1999 | 10 February 2005 |
| YUKSEL, Hasan | Director | 10 October 2023 | 11 March 2025 |
| YUKSEL, Savas | Director | 1 November 2016 | 29 August 2017 |
| BUYVIEW LTD | Corporate nominee director | 16 September 1999 | 28 October 1999 |
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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