Direct Equity Limited
- Company number
- 13525737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2021
- Nature of business
- Development of building projects
Registered office
Previous names
- Care Poole Limited (until 20 Aug 2026)
- Help Directing Ltd (until 14 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Bryan Anthony | Director | 22 Jul 2021 | 1 Apr 2022 |
| POOLE, Catherine Mary | Director | 26 May 2022 | 29 Jun 2026 |
| KHAN, Mehrunissa Bibi | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Thornton | Significant Influence Or Control | 22 Jul 2021 | 1 Apr 2022 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 | 1 Apr 2022 |
| Mrs Catherine Mary Poole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2022 | 20 Apr 2026 |
| Mrs Mehrunissa Bibi Khan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £10 | - | - |
| 31 Jul 2024 | £292 | - | 7 |
| 31 Jul 2023 | £526 | £10,983 | 1 |
| 31 Jul 2022 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- KHAN, Mehrunissa Bibi - Director at Maypen Care Limited
Companies at the same address
- Fab4all Limited (14020367)
- Maypen Land Ltd (14734475)
- Rg2 Radio Ltd (13122452)