CompaniesInTheUK

REC MANAGEMENT LIMITED

Company number 08584723 ·

Active

6 active / 2 ceased · persons with significant control

Sandra Muriel Hamilton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-04-20
Date of birth
April 1948
Nationality
British
Country of residence
Jersey
Correspondence address
53, Station Close, Riding Mill, NE44 6HF, England

Mr Danny De Ste Croix

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-04-20
Date of birth
June 1952
Nationality
British
Country of residence
Jersey
Correspondence address
53, Station Close, Riding Mill, NE44 6HF, England

Thomas Charles Le Maistre

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-04-20
Date of birth
April 1981
Nationality
British
Country of residence
Jersey
Correspondence address
53, Station Close, Riding Mill, NE44 6HF, England

John Phillip Kendall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-04-20
Date of birth
November 1951
Nationality
British
Country of residence
Jersey
Correspondence address
53, Station Close, Riding Mill, NE44 6HF, England

Gordon Charles Barrie Melvin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-04-20
Date of birth
April 1938
Nationality
British
Country of residence
Jersey
Correspondence address
53, Station Close, Riding Mill, NE44 6HF, England

Mitro Holdings Limited

Corporate entity Active

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
2016-04-06
Correspondence address
189-193, Earls Court Road, London, SW5 9AN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07254969
Country registered
England & Wales

Richborough A Limited (Jersey Company, 77919)

Corporate entity 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
2023-11-24
Ceased on
2026-04-20
Correspondence address
The Octagon, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
77919
Country registered
United Kingdom

Mitro Holdings Limited

Corporate entity 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
2016-04-06
Ceased on
2023-11-24
Correspondence address
189-193, Earls Court Road, London, SW5 9AN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07254969
Country registered
England & Wales