Resive Ltd
- Company number
- 10189930
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 May 2016
- Nature of business
- Dormant Company
- Corporate group
- Trelinco Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABU-GHAZALEH, Adanan | Director | 20 May 2020 | 20 May 2020 |
| MATZKE, Christine Carola | Secretary | 19 Mar 2017 | 20 May 2020 |
| MATZKE, Christine Carola | Director | 19 May 2016 | 28 Dec 2020 |
| DEVECIOGLU, Hasan | Director | 28 Dec 2020 | 22 Feb 2022 |
| ABU-GHAZALEH, Adnan | Director | 22 Feb 2022 | |
| TRELINCO LTD | Corporate-Secretary | 23 Jun 2021 | |
| TRELINCO LTD | Corporate-Director | 23 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Carola Matzke | Voting Rights 75 To 100 Percent | 19 May 2016 | 28 Dec 2020 |
| Hasan Devecioglu | Voting Rights 75 To 100 Percent | 28 Dec 2020 | 12 Feb 2021 |
| Casamag Ltd | Voting Rights 25 To 50 Percent | 23 Jun 2021 | 16 Jun 2023 |
| Trelinco Ltd | Voting Rights 25 To 50 Percent | 23 Jun 2021 | |
| Mag Stiftung | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Feb 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £0 |
| 31 May 2024 Dormant | £0 |
| 31 May 2023 Dormant | £0 |
| 31 May 2022 Dormant | £0 |
| 31 May 2021 Dormant | £0 |
| 31 May 2020 Dormant | £0 |
| 31 May 2019 Dormant | £0 |
| 31 May 2018 Dormant | £0 |
| 31 May 2017 Dormant | £0 |
Connections
Owned by
Resive Ltd → Mag Stiftung → Trelinco Ltd
Controls
- Klosterpalais No 5 Ltd (10190752)
Directors’ other companies
- ABU-GHAZALEH, Adnan - Director at Mag Stiftung
- ABU-GHAZALEH, Adnan - Director at Trelinco Ltd
- ABU-GHAZALEH, Adnan - Director at Casamag Ltd
- ABU-GHAZALEH, Adnan - Director at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Secretary at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Secretary at Mag Stiftung
- TRELINCO LTD - Corporate-Director at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Director at Mag Stiftung
- TRELINCO LTD - Corporate-Secretary at Casamag Ltd
- TRELINCO LTD - Corporate-Director at Casamag Ltd
Registered address
75,961 companies are registered at this address - likely a registration agent.