Who owns YES RECYCLING (FIFE) LTD?

In the current sources, YES RECYCLING (FIFE) LTD is connected to WM MORRISON SUPERMARKETS LIMITED, Mr Turul Taskent, Mr Omer Kutluoglu, Mr Turul Taskent, Mr Omer Kutluoglu and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YES RECYCLING (FIFE) LTD's risk level?

WhiteIntel flags YES RECYCLING (FIFE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YES RECYCLING (FIFE) LTD appear across sources?

YES RECYCLING (FIFE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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YES RECYCLING (FIFE) LTD

Name: YES RECYCLING (FIFE) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YES RECYCLING (FIFE) LTD, Company, GB

Lowadministration

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
Same address: 8
UBO hops: 17

/02

Key facts

Risk signal

Status: administration
Incorporated: 2019-12-13
Legal form: ltd
Activity: 22210, 22290
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

Low

Risk

YES RECYCLING (FIFE) LTD is a ltd registered in GB, incorporated 2019-12-13 (administration).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YES RECYCLING (FIFE) LTD
- WM MORRISON SUPERMARKETS LIMITED· beneficial owner75%· via OpenOwnership
- Mr Turul Taskent· beneficial owner50%· via OpenOwnership
- Mr Omer Kutluoglu· beneficial owner50%· via OpenOwnership
- Mr Turul Taskent· beneficial owner37.5%· via CH PSC
- Mr Omer Kutluoglu· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

26 Dec 2023Companies House
Confirmation statement overdue
31 Jul 2023Companies House
Accounts overdue
31 Oct 2021Companies House
Latest accounts made up
13 Dec 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC649575
Status: administration
Type: ltd
Incorporated: 2019-12-13
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
SIC: 22210, 22290

Officers · 4 active

HART, Matthew Paul
director · British · appt 2021-11-11
KUTLUOGLU, Omer
director · British · appt 2019-12-13
TASKENT, Turul
director · British · appt 2019-12-13
WINTER, Jamie
director · British · appt 2021-11-11
STRAIN, Trevor John(resigned)
director · British · appt 2021-11-11

Beneficial owners · PSC · 1 current

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Wm Morrison Supermarkets Limited
corporate PSC · England · since 2022-07-01 · trace owners →
50–75% shares
●
Mr Turul Taskent
individual PSC · United Kingdom · ceased 2022-07-01
25–50% shares
●
Mr Omer Kutluoglu
individual PSC · United Kingdom · ceased 2022-07-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-10-31
Accounts due: 2023-07-31overdue
Confirmation stmt due: 2023-12-26overdue
Outstanding charges: 3

/07

Directorship network

95 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WM MORRISON SUPERMARKETS LIMITED

ARGYLE SECURITIES LIMITEDbeneficial owner
FARMERS BOY LIMITEDbeneficial owner
CHIPPINDALE FOODS LIMITEDbeneficial owner
ASCOT ROAD WATFORD LIMITEDbeneficial owner
FISHERDALE PROPERTIES LIMITEDbeneficial owner
STORES GROUP LIMITEDbeneficial owner
AMOS HINTON & SONS LTDbeneficial owner
TRILOGY (LEAMINGTON SPA) LIMITEDbeneficial owner
ARGYLL STORES (HOLDINGS) LIMITEDbeneficial owner
OLDWEST LIMITEDbeneficial owner
MHE JVCO LIMITEDbeneficial owner
FLOWER WORLD LIMITEDbeneficial owner
WM MORRISON PROPERTY PARTNERSHIP LPbeneficial owner
PRESTO STORES LIMITEDbeneficial owner
MERCURY PFS NEWCO 2 LIMITEDbeneficial owner
WM MORRISON LP 3 LIMITEDbeneficial owner
WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner
WM MORRISON PROPERTY INVESTMENTS LIMITEDbeneficial owner
FARMERS BOY LIMITEDbeneficial owner
WM MORRISON NOMINEE 2 LIMITEDbeneficial owner
LOWLANDS NURSERY LIMITEDbeneficial owner
MARKET BIDCO LIMITEDbeneficial owner
CANCEDE LIMITEDbeneficial owner
WM MORRISON NOMINEE 3 LIMITEDbeneficial owner
DIVERTIGO LIMITEDbeneficial owner
WM MORRISON GP 1 LIMITEDbeneficial owner
SIMPLY FRESH FOODS HOLDINGS LIMITEDbeneficial owner
NEWINCCO 1072 LIMITEDbeneficial owner
WM MORRISON GP 2 LIMITEDbeneficial owner
VELLIGRIST LIMITEDbeneficial owner
WM MORRISON LP 1 LIMITEDbeneficial owner
FIRSDELL LTDbeneficial owner
MONUMENT HILL PROPERTIES LIMITEDbeneficial owner
WM MORRISON SUPERMARKET STORES LTDbeneficial owner
FALFISH (HOLDINGS) LIMITEDbeneficial owner
RATHBONES BAKERIES LIMITEDbeneficial owner
HOME & COLONIAL STORES LIMITED(THE)beneficial owner
CORDON BLEU FREEZER FOOD CENTRES LIMITEDbeneficial owner
MDW (EASTBOURNE) LIMITEDbeneficial owner
ALLIANCE PROPERTY HOLDINGS LIMITEDbeneficial owner
WM MORRISON PRODUCE LIMITEDbeneficial owner
MOCLO LIMITEDbeneficial owner
ENGLISH REAL ESTATES LIMITEDbeneficial owner
J3 PROPERTY LIMITEDbeneficial owner
OPTIMISATION DEVELOPMENTS LIMITEDbeneficial owner
DORDON SPV LIMITEDbeneficial owner
WM MORRISON GP 3 LIMITEDbeneficial owner
KIDDICARE PROPERTIES LIMITEDbeneficial owner
ARGYLL FOODS LIMITEDbeneficial owner
MYTON FOOD GROUP LIMITEDbeneficial owner
WM MORRISON NOMINEE 1 LIMITEDbeneficial owner
EVERMERE LIMITEDbeneficial owner
OPTIMISATION INVESTMENTS LIMITEDbeneficial owner
WM MORRISON PENSION TRUSTEE LIMITEDbeneficial owner
MERCURY PFS NEWCO 1 LIMITEDbeneficial owner
PRESTO STORES (LC) LIMITEDbeneficial owner
NEWINCCO 1072 LIMITEDbeneficial owner
WM MORRISON PRODUCE LIMITEDbeneficial owner
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITEDbeneficial owner
ASCOT ROAD WATFORD LIMITEDbeneficial owner
LOWLANDS NURSERY LIMITEDbeneficial owner
FARMERS BOY (DEESIDE) LIMITEDbeneficial owner
WM MORRISON PENSION TRUSTEE LIMITEDbeneficial owner
TOWER CENTRE HODDESDON LIMITEDbeneficial owner
MYTON FOOD GROUP LIMITEDbeneficial owner
G PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
ERITH PIER COMPANY LIMITEDbeneficial owner
WM MORRISON GP 1 LIMITEDbeneficial owner
WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner
WM MORRISON SUPERMARKET STORES LTDbeneficial owner
WM MORRISON GP 3 LIMITEDbeneficial owner
MHE JVCO LIMITEDbeneficial owner
MARKET BIDCO LIMITEDbeneficial owner
MYTON GROWERS LIMITEDbeneficial owner
OPTIMISATION DEVELOPMENTS LIMITEDbeneficial owner
KIDDICARE PROPERTIES LIMITEDbeneficial owner
FALFISH (HOLDINGS) LIMITEDbeneficial owner
SAFEWAY LIMITEDbeneficial owner
NEEROCK FARMING LIMITEDbeneficial owner
RATHBONE KEAR LIMITEDbeneficial owner
MHE JVCO LIMITEDbeneficial owner
OPTIMISATION INVESTMENTS LIMITEDbeneficial owner
WM MORRISON BANANAS LIMITEDbeneficial owner
WM MORRISON GP 2 LIMITEDbeneficial owner
WM MORRISON LP 3 LIMITEDbeneficial owner
NEEROCK LIMITEDbeneficial owner
DE MANDEVILLE GATE MANAGEMENT LIMITEDbeneficial owner
MONUMENT HILL PROPERTIES LIMITEDbeneficial owner
WM MORRISON LP 1 LIMITEDbeneficial owner
FIRSDELL LTDbeneficial owner
RATHBONES BAKERIES LIMITEDbeneficial owner
INTERNATIONAL SEAFOODS LIMITEDbeneficial owner
WM MORRISON LP 2 LIMITEDbeneficial owner
CHIPPINDALE FOODS LIMITEDbeneficial owner
FLOWER WORLD LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YES RECYCLING (FIFE) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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