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Companies/09589095

Rsl No.47 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Residual Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 113529405
Show 2 ceased records
Flight Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-28 · Ceased 2023-11-30

Source record 117945104
JP
Jerzy Stanislaw PiaseckiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-28

Source record 117943582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CorpResidual Services Corporate Director LimitedCurrent director
Appointed 2023-11-30 · 2 yrs
+16 others
MW
Marcus WarnerCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+84 others
RF
Robert FlachCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+32 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2017-03-22 · 9 yrs
+464 others
Show 12 historical appointments
DB
David BowlesResigned director
Resigned 2022-08-15 · 1 yr · Administrator
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2017-03-28 · 6 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2017-03-28 · 6 yrs
JM
James MackayResigned director
Resigned 2017-03-28 · 2 yrs · Director
DL
Derek LanderResigned director
Resigned 2016-10-28 · 7 yrs · Company Director
RO
Richard OsborneResigned director
Resigned 2016-10-28 · 7 yrs · Company Director
VP
Victoria PiaseckiResigned director
Resigned 2016-04-01 · Company Director
JP
Jerzy PiaseckiResigned director
Resigned 2016-01-01 · Company Director
CorpNomina PLCResigned director
Resigned 2015-05-13 · 1 yr
CorpHampden Legal PLCResigned secretary
Resigned 2015-05-13 · 1 yr
JE
Jeremy EvansResigned director
Resigned 2015-05-13 · 1 yr · Company Director

Board profile

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