REKALL CONSULTING LIMITED

Company number 12810083

1 active person with significant control / 0 active statements

Rekall Holdings Limited (Active)

• Correspondence address: 2nd Floor Offices, 17 Lichfield Street, Walsall, England, WS1 1TU
• Notified on: 3 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 William David Andrew Bourne (Ceased)

• Correspondence address: C/O 2nd Floor, 17 Lichfield Street, Walsall, Staffordshire, England, WS1 1TU
• Notified on: 8 September 2020
• Ceased on: 3 April 2023
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan Cope (Ceased)

• Correspondence address: 15a, Anchor Road, Walsall, England, WS9 8PT
• Notified on: 13 August 2020
• Ceased on: 8 September 2020
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• 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