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Companies/04311828

Rsl No.46 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Residual Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 93419035
Show 1 ceased record
Flight Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-16

Source record 104295717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpResidual Services Corporate Director LimitedCurrent director
Appointed 2023-10-16 · 2 yrs
+16 others
MW
Marcus WarnerCurrent director
Appointed 2023-10-16 · 2 yrs · Company Director
+84 others
RF
Robert FlachCurrent director
Appointed 2023-10-16 · 2 yrs · Company Director
+32 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2015-10-22 · 10 yrs
+464 others
Show 14 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
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2015-10-26 · 7 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2015-10-26 · 7 yrs
DR
David ReamesResigned director
Resigned 2015-10-26 · Director
DL
Derek LanderResigned director
Resigned 2014-04-23 · 9 yrs · Company Director
RO
Richard OsborneResigned director
Resigned 2014-04-23 · 9 yrs · Company Director
AO
Anthony OuthartResigned director
Resigned 2009-07-15 · 4 yrs · Director
MH
Martin HillResigned director
Resigned 2009-07-15 · 4 yrs · Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 13 yrs · Director
CorpNomina PLCResigned director
Resigned 2001-10-26 · 13 yrs
CorpNomina Services LimitedResigned director
Resigned 2001-10-26 · Private Limited Company
CorpHampden Legal PLCResigned secretary
Resigned 2001-10-26 · 13 yrs

Board profile

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