RE-CERTIFY LTD

Company number 12625426

2 active persons with significant control / 0 active statements

Mr Jay Philip William Wilson (Active)

• Correspondence address: Unit 1, 32-34 Bury Mead Road, Hitchin, England, SG5 1RT
• Notified on: 3 January 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• 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%

Mr Christopher Alexander Willmott (Active)

• Correspondence address: Unit 1, 32-34 Bury Mead Road, Hitchin, England, SG5 1RT
• Notified on: 8 September 2020
• Date of birth: June 1996
• Nationality: British
• Country of residence: England
• 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%

Re-Distribute Ltd (Ceased)

• Correspondence address: Unit 2, 32-34 Bury Mead Road, Hitchin, England, SG5 1RT
• Notified on: 7 July 2021
• Ceased on: 3 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Mr Jay Philip William Wilson (Ceased)

• Correspondence address: 151 Bronte Avenue, Bronte Avenue, Fairfield, Hitchin, England, SG5 4FT
• Notified on: 8 September 2020
• Ceased on: 7 July 2021
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• 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%

Mr Angel Tetradov (Ceased)

• Correspondence address: 94 Range Road, Stockport, England, SK3 8EE
• Notified on: 27 May 2020
• Ceased on: 10 September 2020
• Date of birth: September 1976
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Re-Certify (Ceased)

• Correspondence address: 94 Range Road, Stockport, England, SK3 8EE
• Notified on: 27 May 2020
• Ceased on: 27 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 123
• Incorporated in: United Kingdom
• 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