REESOL 2 LTD

Company number 08590568 ·

Liquidation

2 active / 2 ceased · persons with significant control

Rel Uk 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
2018-10-25
Correspondence address
3rd Floor East, 47-50, Margaret Street, London, W1W 8SB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
11642181
Country registered
England

Rel Uk 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
2018-10-25
Correspondence address
Gloucester, House, 23a London Road, Peterborough, PE2 6GP, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
11642181
Country registered
United Kingdom

Mr Andrew Pervis Scott

Individual 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
2017-04-19
Ceased on
2018-10-25
Date of birth
January 1979
Nationality
British
Country of residence
Malta
Correspondence address
Building Scm03, Unit 202, Ricasoli, SCM1001, Malta

Mr Richard Neilson

Individual 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
  • Has significant influence or control
Notified on
2016-05-01
Ceased on
2017-04-19
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
3rd Floor East, 47-50, Margaret Street, London, W1W 8SB, England