CEASED TRADING 10041572 LIMITED: Person with Significant Control

  • Overview

    Company NameCEASED TRADING 10041572 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10041572
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CEASED TRADING 10041572 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Direxit Acquisition Ltd
    27
    Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Mar 18, 2026
    27
    Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number17099098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Bodell
    Stoke Newington High Street
    N16 8EL London
    53c
    England
    Jul 01, 2017
    Stoke Newington High Street
    N16 8EL London
    53c
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mahir Kilic
    Stoke Newington High Street
    N16 8EL London
    53
    England
    Dec 06, 2016
    Stoke Newington High Street
    N16 8EL London
    53
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0