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Nom	Restore PLC
Adresse	The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Address	8 Beam Reach Redhill RM13 9YB
Société Numéro de Registre	05169780 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Mavinwood PLC. Dyno Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Baker, Daniel John London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davy, Susan Jane London, England Status: Active Notified: 02/01/2019 Date of Birth: 05/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fretwell, Lisa Elaine London, England Status: Active Notified: 20/04/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fussell, Christopher London, England Status: Active Notified: 20/03/2023 Role: Secretary

Hopkins, James London, England Status: Active Notified: 02/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Jameson Paul London, England Status: Active Notified: 02/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skinner, Charles Antony Lawrence London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baylay, Sharon London, England Status: Ceased Notified: 10/09/2014 Ceased: 30/10/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killick, Michael David London, England Status: Ceased Notified: 01/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Neil James London, England Status: Ceased Notified: 01/10/2019 Ceased: 01/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Diamond Relocations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02524797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB ID Secured Limited Status: Active Notified: 20/01/2017 Companies House Number: 04447543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

INK and Toner Recycling LTD Status: Active Notified: 25/02/2019 Companies House Number: 08265472 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Restore Shred Limited Status: Active Notified: 06/04/2016 Companies House Number: 07691189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Document Warehouse (UK) Limited Status: Active Notified: 12/10/2021 Companies House Number: 07342866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ultraerase Limited Status: Active Notified: 14/08/2017 Companies House Number: 07986974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wansdyke Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Restore PLC

VAT Registration Date

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Officers (10)

Companies Controlled by This Company (7)