RECALL PROPERTIES LIMITED

Company number 09456898

3 active persons with significant control / 0 active statements

Fw Investire Ltd (Active)

• Correspondence address: Riley House, 183-185 North Road, Preston, England, PR1 1YQ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09495370
• Incorporated in: 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%

Essman Ltd (Active)

• Correspondence address: 2 Myrrh Street, Bolton, England, BL1 8XE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07916791
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr Faruk Essap (Active)

• Correspondence address: 2 Myrrh Street, Bolton, England, BL1 8XE
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control