RCL London LTD
Company 07682671 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thejobpost Limited 1 shared director
- Rose Partners LTD 1 shared director
- Rose HSS LTD. 1 shared director
- Ferintosh Limited 1 shared director
- Nubian Shield Resources LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07682671 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/06/2011 |
| Address | UNIT 9 97/101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, HAINAULT, ESSEX, IG6 3XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Twysden Charles Mylrea Moore British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Daniela Caocci Moore ceased 2020 Italian
ownership of shares 25-50%
Officers (8)
- Twysden Charles Mylrea Moore Director · appointed 2012
Show 7 former officers
- Christopher Mark Edwards Director · appointed 2020 · resigned 2022
- Spencer John Hall Director · appointed 2020 · resigned 2022
- Daniela Caocci Moore Director · appointed 2016 · resigned 2020
- Moore, Daniela, Mrs. Secretary · appointed 2015 · resigned 2020
- Wimpole Street Enterprises LTD Corporate-secretary · appointed 2012 · resigned 2012
- Devasena Wraith Director · appointed 2011 · resigned 2012
- Robert Francis Wraith Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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