RECALL SUPPORT SERVICES LIMITED

Company number 04681583 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mrs Christine Mary Perham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-04
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
Office 1,, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

Perion Enterprises 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
2016-07-01
Correspondence address
3/1 A, Parliament Lane, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
54055
Country registered
Gibraltar

Mr Stephen Henry Perham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-04
Ceased on
2022-12-10
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Perion Enterprises 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
2016-07-01
Ceased on
2021-05-04
Correspondence address
3/1 A, Parliament Lane, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
54055
Country registered
Gibraltar