RECAST GLOBAL (UK) LIMITED

Company number 14764377 ·

Active

2 active / 2 ceased · persons with significant control

Mr Mark Bailey

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
Notified on
2024-02-28
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
1, Charterhouse Mews, London, EC1M 6BB, England

Mrs Karen Meikle

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-02-28
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Correspondence address
1, Charterhouse Mews, London, EC1M 6BB, England

Fidra Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-28
Ceased on
2024-02-28
Correspondence address
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14760596
Country registered
England And Wales

Fourta Holdings Limited

Corporate entity 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
Notified on
2023-03-28
Ceased on
2024-02-28
Correspondence address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14763959
Country registered
England And Wales