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Companies/07390436

Rsl No.61 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-24 · No cessation recorded

Source record 124006721
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2025-04-24

Source record 134403418
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 129162678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MW
Marcus WarnerCurrent director
Appointed 2025-04-24 · 1 yr · Accountant
+84 others
Appointed 2025-04-24 · 1 yr
RF
Robert FlachCurrent director
Appointed 2025-04-24 · 1 yr · Director
+32 others
Appointed 2010-09-28 · 16 yrs
+464 others
Show 8 historical appointments
BJ
Birkir JohannssonResigned director
Resigned 2022-11-29 · Company Director
DB
David BowlesResigned director
Resigned 2022-08-15 · 2 yrs · Administrator
MW
Michael WebbResigned director
Resigned 2019-04-15 · 3 yrs · Company Secretarial Manager
TB
Thorvaldur BirgissonResigned director
Resigned 2019-02-28 · 3 yrs · Company Director
Resigned 2019-02-28 · 6 yrs
Resigned 2019-02-28 · 6 yrs
AA
Andrew AnnandaleResigned director
Resigned 2010-09-28 · 8 yrs · Director
JM
James MackayResigned director
Resigned 2010-09-28 · 8 yrs · Director

Board profile

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