GB
Rebura Holdings Ltd
Status:
Active
Notified: 06/07/2021
Companies House Number: 13356873
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Butler, Daniel Lee
Status:
Ceased
Notified: 19/02/2020
Ceased: 20/03/2020
Date of Birth: 07/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Frank Recruitment Group Limited
Status:
Ceased
Notified: 20/03/2020
Ceased: 06/07/2021
Companies House Number: 08473608
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Rathakrishnan, Srivithya
Status:
Ceased
Notified: 19/02/2020
Ceased: 20/03/2020
Date of Birth: 11/1988
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Rees, Aaron Meredith
Status:
Ceased
Notified: 19/02/2020
Ceased: 20/03/2020
Date of Birth: 10/1987
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Sky Investment Holdings S.A.
Status:
Ceased
Notified: 21/12/2016
Ceased: 21/12/2016
Companies House Number: 155638133
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Walker, Emma
Status:
Ceased
Notified: 07/09/2016
Ceased: 21/12/2016
Date of Birth: 03/1972
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control
Butler, Daniel Lee
St Albans, Hertfordshire, England
Status:
Active
Notified: 21/12/2016
Date of Birth: 07/1983
Occupation: Technical Director
Role: Director
Country of Residence: England
Nationality: British
Drew, Martin Stuart
Cirencester, England
Status:
Active
Notified: 10/03/2024
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Grant, David
Cirencester, England
Status:
Active
Notified: 18/01/2024
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Jones, Daniel Owen Malcom
Cirencester, England
Status:
Active
Notified: 18/01/2024
Role: Secretary
Mcgregor, Callum Grant
Cirencester, England
Status:
Active
Notified: 18/01/2024
Occupation: Chartered Accountant (sa)
Role: Director
Country of Residence: United States
Nationality: South African
Rees, Aaron Meredith
St Albans, Hertfordshire, England
Status:
Active
Notified: 21/12/2016
Date of Birth: 10/1987
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lloyd-Townshend, James
Newcastle Upon Tyne
Status:
Ceased
Notified: 15/07/2020
Ceased: 18/01/2024
Date of Birth: 02/1973
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Miller, Lewis Paul
Newcastle Upon Tyne
Status:
Ceased
Notified: 15/07/2020
Ceased: 18/01/2024
Date of Birth: 12/1981
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British