RED C MOBILE LTD

Company number 03476303

1 active person with significant control / 0 active statements

Appoly Group Ltd (Active)

• Correspondence address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England, CV34 5LB
• Notified on: 1 June 2021
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England & Wales
• Registration number: 13008189
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Guy Stanton (Ceased)

• Correspondence address: 4th Floor, 74 Great Eastern Street, London, EC2A 3JL
• Notified on: 11 May 2020
• Ceased on: 1 June 2021
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James George Merrix (Ceased)

• Correspondence address: 4th Floor, 74 Great Eastern Street, London, EC2A 3JL
• Notified on: 11 May 2020
• Ceased on: 1 June 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Gerard Fisher (Ceased)

• Correspondence address: 4th Floor, 74 Great Eastern Street, London, EC2A 3JL
• Notified on: 13 December 2017
• Ceased on: 28 June 2018
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert Matthew Sturgess Durden (Ceased)

• Correspondence address: 4th Floor, 74 Great Eastern Street, London, EC2A 3JL
• Notified on: 24 March 2017
• Ceased on: 11 May 2020
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fisher Moy International Group Limited (Ceased)

• Correspondence address: Southwater House, Chilton Business Centre, Chilton, Aylesbury, Bucks, United Kingdom, HP18 9LS
• Notified on: 6 April 2016
• Ceased on: 13 December 2017
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 07670952
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors