BDV RECOVERY LIMITED

Company number 06593650

3 active persons with significant control / 0 active statements

Mr Leon Fiori (Active)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
• Notified on: 14 May 2017
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Clare Fiori (Active)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
• Notified on: 14 May 2017
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Lcht Unlimited (Active)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
• Notified on: 14 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10030214
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Jessica Margaret Rucastle (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
• Notified on: 14 May 2017
• Ceased on: 16 December 2021
• Date of birth: May 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Russ Rucastle (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
• Notified on: 14 May 2017
• Ceased on: 16 December 2021
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Coleby Holdings Unlimited (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
• Notified on: 14 May 2017
• Ceased on: 16 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company With Share Capital
• Place registered: England And Wales
• Registration number: 09965952
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control