CompaniesInTheUK

RED C MOBILE LTD

Company number 03476303 ·

Active

2 active / 4 ceased · persons with significant control

Appoly Group Ltd

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
2021-06-01
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England & Wales
Registration number
13008189
Country registered
England

Mr Robert Matthew Sturgess Durden

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
2017-03-24
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 74 Great Eastern Street, London, EC2A 3JL

Mr Charles Guy Stanton

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
Notified on
2020-05-11
Ceased on
2021-06-01
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 74 Great Eastern Street, London, EC2A 3JL

Mr James George Merrix

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
Notified on
2020-05-11
Ceased on
2021-06-01
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 74 Great Eastern Street, London, EC2A 3JL

Mr John Gerard Fisher

Individual 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
Notified on
2017-12-13
Ceased on
2018-06-28
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 74 Great Eastern Street, London, EC2A 3JL

Fisher Moy International Group 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
2017-12-13
Correspondence address
Southwater House, Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07670952
Country registered
United Kingdom