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TOTAL RE-CAL LTD
Person with Significant Control

TOTAL RE-CAL LTD: Person with Significant Control

    • Overview

    Company NameTOTAL RE-CAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10876949
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOTAL RE-CAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Brandon Wilson
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Oct 27, 2024
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arif Daum
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Sep 24, 2022
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Sydonie Darcy Lima
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Jan 06, 2021
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sahr Frederick Nyandemoh
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Oct 21, 2020
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Kaimy Mariflor Figueroa-Rodriguez
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Aug 18, 2020
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 06, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 06, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormCompanies Act
    Legal AuthorityLimited
    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.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    England
    		Jul 20, 2017
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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