METALS RECLAMATION TECHNOLOGY LTD: Person with Significant Control

  • Overview

    Company NameMETALS RECLAMATION TECHNOLOGY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04841526
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METALS RECLAMATION TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Ophneil Perry
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    May 05, 2023
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Biorecycling Logistics Limited
    High Street
    Hucknall
    NG15 7HD Nottingham
    2 High Street
    England
    May 05, 2023
    High Street
    Hucknall
    NG15 7HD Nottingham
    2 High Street
    England
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chinook Sciences Holdings Limited
    Jesse Boot Ave, University Boulevard
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    England
    Dec 01, 2017
    Jesse Boot Ave, University Boulevard
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2009
    Place RegisteredN/A
    Registration Number10539903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Rifat Al Chalabi
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Apr 06, 2016
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Fanli Meng
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Apr 06, 2016
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0