BDV RECOVERY LIMITED
Company number 06593650 · Monitor this company
5 active / 3 ceased · persons with significant control
Leon Fiori
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2017-05-14
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, DN15 8SE, England
Coleby Holdings Unlimited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-14
- Correspondence address
- 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England
- Legal form
- Private Unlimited Company With Share Capital
- Place registered
- England And Wales
- Registration number
- 09965952
- Country registered
- England And Wales
Lcht Unlimited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-14
- Correspondence address
- 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 10030214
- Country registered
- England And Wales
Clare Fiori
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2017-05-14
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, DN15 8SE, England
Lcht Unlimited
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
- 2017-05-14
- Correspondence address
- First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, DN15 8SE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 10030214
- Country registered
- England
Mr Russ Rucastle
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2017-05-14
- Ceased on
- 2021-12-16
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England
Coleby Holdings Unlimited
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-14
- Ceased on
- 2021-12-16
- Correspondence address
- 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England
- Legal form
- Private Unlimited Company With Share Capital
- Place registered
- England And Wales
- Registration number
- 09965952
- Country registered
- England And Wales
Miss Jessica Margaret Rucastle
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2017-05-14
- Ceased on
- 2021-12-16
- Date of birth
- May 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, England