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Companies/03030627

Rl 2014 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SC
Susanna Kim ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-18 · No cessation recorded

Source record 162933650
Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162933741
Gold Round LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 162933742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SC
Susanna ConstableCurrent secretary
Appointed 2016-06-18 · 10 yrs
CorpGold Round LimitedCurrent director
Appointed 2015-10-01 · 11 yrs
+87 others
PE
Philip EmmersonCurrent director
Appointed 2015-10-01 · 11 yrs · Company Director
+112 others
CC
Christopher CampbellCurrent director
Appointed 2015-10-01 · 11 yrs · Company Director
+122 others
CorpRjp Secretaries LtdCurrent secretary
Appointed 2013-09-25 · 13 yrs
+14 others
Show 16 historical appointments
CorpTie Rack Retail Group LtdResigned director
Resigned 2013-09-25 · 2 yrs
SC
Stephen CurtisResigned director
Resigned 2013-09-25 · 2 yrs · Company Director
GE
Gregory EdwardsResigned director
Resigned 2013-05-01 · Company Director
JH
Julian HuntResigned directorResigned secretary
Resigned 2013-05-01 · Accountant
RM
Riccardo MaccoliniResigned director
Resigned 2012-09-17 · Company Director
JO
Joanna O ConnorResigned director
Resigned 2011-03-14 · 2 yrs · Company Director
MM
Martin MorganResigned director
Resigned 2011-02-28 · 1 yr · Chartered Surveyor
MM
Matteo MarchettaResigned director
Resigned 2010-03-28 · Company Director
AM
Andrew MerrimanResigned director
Resigned 2008-04-09 · 1 yr · Company Director
CC
Corrado ColliResigned director
Resigned 2007-11-26 · 2 yrs · Company Director
PT
Paul TusonResigned director
Resigned 2007-11-26 · Company Director
NM
Nigel McginleyResigned director
Resigned 1995-03-09 · 12 yrs · Accountant
RB
Roy BishkoResigned director
Resigned 1995-03-09 · 12 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-03-08
CorpBrighton Director LimitedResigned director
Resigned 1995-03-08

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active