CompaniesInTheUK

RAKAY LTD

Company number 11397398 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Yilmaz Bali

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
Notified on
2021-12-07
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England

Mrs Ayse Bali

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 as a trustee
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2021-12-07
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England

Mr Yilmaz Bali

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
Notified on
2021-06-28
Ceased on
2021-07-05
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England

Mr Ibrahim Demir

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-11-02
Ceased on
2021-06-28
Date of birth
April 1982
Nationality
Turkish
Country of residence
England
Correspondence address
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England

Mr Bekem Huseyin

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-14
Ceased on
2020-11-02
Date of birth
September 1967
Nationality
Turkish
Country of residence
England
Correspondence address
37, Victoria Road, Dartmouth, TQ6 9RT, England

Mr Ibrahim Demir

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-12
Ceased on
2020-10-14
Date of birth
April 1982
Nationality
Turkish
Country of residence
England
Correspondence address
39 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, England

Mrs Ayse Bali

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
2019-07-01
Ceased on
2020-08-12
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
39 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, England

Mr Gazi Gokpinar

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-06-05
Ceased on
2019-07-01
Date of birth
October 1985
Nationality
Turkish
Country of residence
England
Correspondence address
37 Victoria Road, Victoria, Dartmouth, Devon, TQ6 9RT, United Kingdom