RECTELLA LIMITED
Company number 00430344 · Monitor this company
2 active / 5 ceased · persons with significant control
Rectella Investments Ltd
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
- 2024-02-21
- Correspondence address
- 26 Sansome Walk, Worcester, WR1 1LX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 15493480
- Country registered
- England And Wales
Skg Capital Gp Limited
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
- 2020-07-15
- Correspondence address
- 23, Berkeley Square, London, W1J 6HE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12532210
- Country registered
- United Kingdom
Skg Capital Gp Limited
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
- 2020-07-15
- Ceased on
- 2024-02-21
- Correspondence address
- 23, Berkeley Square, London, W1J 6HE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12532210
- Country registered
- United Kingdom
Skg Capital Nominees Limited
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
- 2020-06-18
- Ceased on
- 2020-06-18
- Correspondence address
- 23, Berkeley Square, London, W1J 6HE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 11258475
- Country registered
- United Kingdom
Julian Charles Group Limited
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
- 2017-12-06
- Ceased on
- 2020-07-15
- Correspondence address
- 6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, England
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 11041379
- Country registered
- United Kingdom
Mr Francis Howard Greibach
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-06
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG
Charles Frederic Greibach
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-06
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG