RSL GROUP LIMITED

Company number 01584755 ·

Active

1 active / 4 ceased · persons with significant control

Ipcom United Kingdom Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-20
Correspondence address
Unit 14d Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, NE25 0QT, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
16000431
Country registered
England

Insulcon Technical Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-20
Ceased on
2024-12-20
Correspondence address
Unit 24, Orion Way, Orion Business Park, North Shields, NE29 7SN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11849237
Country registered
England

Mr David Cherrill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-20
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
31, Harrow Road, Leytonstone, London, E11 3PT, England

Mrs. Penelope Wallis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-20
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
31, Harrow Road, Leytonstone, London, E11 3PT, England

Mrs. Kathleen Warren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-20
Date of birth
May 1943
Nationality
British
Country of residence
England
Correspondence address
31, Harrow Road, Leytonstone, London, E11 3PT, England