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Companies/09211337

Rsl No.55 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-19 · No cessation recorded

Source record 6165286
Show 1 ceased record
MA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-19

Source record 14579531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
Appointed 2025-03-19 · 1 yr
MW
Marcus WarnerCurrent director
Appointed 2025-03-19 · 1 yr · Accountant
+84 others
RF
Robert FlachCurrent director
Appointed 2025-03-19 · 1 yr · Director
+32 others
Appointed 2014-09-10 · 11 yrs
+464 others
Show 7 historical appointments
DB
David BowlesResigned director
Resigned 2022-08-15 · 2 yrs · Administrator
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2014-09-10 · 1 yr · Operations Director
Resigned 2014-09-10 · 10 yrs
Resigned 2014-09-10 · 10 yrs
MA
Michael AskewResigned director
Resigned 2014-09-10 · 10 yrs · Retired

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active