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Companies/08147651

Rebrand Extension (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-04 · No cessation recorded

Source record 4617694
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-04 · No cessation recorded

Source record 4655070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
EW
Edward WalkerCurrent secretary
Appointed 2016-05-03 · 10 yrs
+4 others
MW
Mark WilliamsCurrent director
Appointed 2015-05-29 · 11 yrs · Company Director
+30 others
Show 4 historical appointments
RT
Robert TerryResigned director
Resigned 2013-05-02 · 1 yr · Company Director
LM
Laurence MoorseResigned director
Resigned 2013-05-02 · 2 yrs · Company Director
BL
Barry LakinResigned director
Resigned 2012-07-18 · Director
MF
Mark FordResigned director
Resigned 2012-07-18 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active