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Companies/14087330

Retail Book Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-05 · No cessation recorded

Source record 192866613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JD
James DealCurrent director
Appointed 2025-05-13 · 1 yr · Director
+2 others
NO
Nicholas OsborneCurrent director
Appointed 2025-05-13 · 1 yr · Director
+1 other
NC
Nicholas CullenCurrent director
Appointed 2024-02-26 · 2 yrs · Director
AM
Aaqib MirzaCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+1 other
Show 5 historical appointments
HL
Hywel James LlewellynResigned director
Resigned 2023-03-28 · Director
KA
Kit AtkinsonResigned director
Resigned 2023-03-28 · 1 yr · Director
SD
Sunil DhallResigned director
Resigned 2022-05-05 · 2 yrs · Director
SD
Sunil DhallResigned secretary
Resigned 2022-05-05 · 2 yrs
SF
Steven FineResigned director
Resigned 2022-05-05 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active