RESTOREO SURFACE REPAIRS LIMITED

Company number 12145092 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Linda Margaret Houston Bauer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-06-13
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

Mr Eran Nicodemus Bauer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-03
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

Mr Andreas Efstathiou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-06-16
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit J2, Northfleet Industrial Estate, Northfleet, Gravesend, Kent, DA11 9BL, England

Mr Nathan Douglas Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-08
Date of birth
June 1990
Nationality
British
Country of residence
Spain
Correspondence address
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

Mr. Jeremy Robert Isaacs

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
2024-12-03
Ceased on
2024-12-03
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
7, St. Petersgate, Stockport, SK1 1EB, England