CompaniesInTheUK

DIRECT ESTABLISHMENT LIMITED

Company number 12961162 ·

Active

1 active / 4 ceased · persons with significant control

Miss Rachael Michelle Mackin

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
Notified on
2025-06-01
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX

Mr Syed Abdul Moiz Bukhari

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
  • Right to appoint and remove directors
Notified on
2025-02-19
Ceased on
2025-06-01
Date of birth
July 2003
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
124, City Road, London, EC1V 2NX

Mr Muhammad Rizwan

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2025-02-19
Date of birth
June 1999
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
12961162 - Companies House Default Address, Cardiff, CF14 8LH

Mr Marian Dudi

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
  • Right to appoint and remove directors
Notified on
2021-12-10
Ceased on
2024-02-01
Date of birth
April 1962
Nationality
Slovak
Country of residence
England
Correspondence address
12961162 - Companies House Default Address, Cardiff, CF14 8LH

Mr Grzegorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-19
Ceased on
2021-12-10
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England