RECOGNITION ONE LIMITED

Company number 08410264

1 active person with significant control / 0 active statements

Recognition Holdings Limited (Active)

• Correspondence address: 9 Glovers Close, Hertford, Hertfordshire, United Kingdom, SG13 8DT
• Notified on: 18 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12535597
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Marketa Grimes (Ceased)

• Correspondence address: 8 Ripon Avenue, Little Sutton, Ellesmere Port, United Kingdom, CH66 4ST
• Notified on: 20 February 2019
• Ceased on: 18 June 2020
• Date of birth: December 1990
• Nationality: Czech
• 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 Thomas Grimes (Ceased)

• Correspondence address: 150 Minories, London, United Kingdom, EC3N 1LS
• Notified on: 6 April 2016
• Ceased on: 18 June 2020
• Date of birth: November 1982
• Nationality: English
• 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%