CAGLAYAN LTD

Company number 10243850 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr George Deacu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-05
Date of birth
April 1993
Nationality
Romanian
Country of residence
England
Correspondence address
115, Girton Avenue, London, NW9 9UE, England

Mr Vasile Costache

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-10-01
Ceased on
2022-12-05
Date of birth
June 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 5 Rugg House, 1 New Street, Leominster, HR6 8DR, United Kingdom

Mr Talib Durmus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-20
Ceased on
2022-10-01
Date of birth
March 1959
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
170, Eltham Road, London, SE12 8TL, United Kingdom