REKALL HOLDINGS LIMITED

Company number 14541687

1 active person with significant control / 0 active statements

Mr William David Andrew Bourne (Active)

• Correspondence address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 14 December 2022
• Date of birth: August 1985
• 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

Rekall Investments Limited (Ceased)

• Correspondence address: 2nd Floor Offices, 17 Lichfield Street, Walsall, United Kingdom, WS1 1TU
• Notified on: 14 December 2022
• Ceased on: 3 April 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14539520
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more