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Companies/03636754

Rsl No.54 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 2025-02-11 · No cessation recorded

Source record 105171778
Show 1 ceased record
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-11

Source record 102658657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
Appointed 2025-02-11 · 1 yr
MW
Marcus WarnerCurrent director
Appointed 2025-02-11 · 1 yr · Company Director
+84 others
RF
Robert FlachCurrent director
Appointed 2025-02-11 · 1 yr · Company Director
+32 others
Appointed 2024-03-14 · 2 yrs
+464 others
Show 5 historical appointments
TB
Tobin BiolchiniResigned director
Resigned 2014-09-19 · 10 yrs · Director
TB
Thomas BiolchiniResigned director
Resigned 2014-09-19 · 10 yrs · Director
FB
Frances BiolchiniResigned director
Resigned 2014-09-19 · 10 yrs · Retired
FB
Frances BiolchiniResigned secretary
Resigned 1998-09-17 · 25 yrs
RB
Robert BiolchiniResigned director
Resigned 1998-09-17 · 19 yrs · Attorney

Board profile

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