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TOR GROUP INTERNATIONAL LTD
Company number 12113057 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOR GROUP INTERNATIONAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TOR GROUP INTERNATIONAL LTD
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
- 12113057
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 July 2019
- Registered office
- Enfield, Middlesex
- Country of origin
- United Kingdom
- Business
- Building of ships and floating structures; Building of pleasure and sporting boats; Repair and maintenance of ships and boats; Other engineering activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOR GROUP INTERNATIONAL LTD's ownership
- Its latest confirmation statement with a shareholder list (29 September 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 TOR GROUP INTERNATIONAL LTD
TOR GROUP INTERNATIONAL LTD'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 TOR GROUP INTERNATIONAL LTD · statement of 29 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MUSTAFA KEMAL TORLAK | 100% | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls TOR GROUP INTERNATIONAL LTD
TOR GROUP INTERNATIONAL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 Mustafa Kemal Torlak | Shares: 75% or more Voting rights: 75% or more | 19 July 2019 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mark Cullen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 December 2021 | 31 May 2022 |
| Mr Fahri Yildirim Odabasi | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 January 2021 | 9 August 2023 |
| Mr Fahri Yildirim Odabasi | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 19 July 2019 | 21 August 2020 |
Officers · 2 current
Who runs TOR GROUP INTERNATIONAL LTD
TOR GROUP INTERNATIONAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CULLEN, David Mark | Director | 25 March 2020 | British | England |
| TORLAK, Mustafa Kemal | Director | 19 July 2019 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ODABASI, Fahri Yildirim | Director | 19 July 2019 | 29 September 2023 |
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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