Company information:
Rebrand Extension (Uk) Limited (No: 08147651)
Address: 3RD FLOOR, 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND
Status: Active
Incorporated: 18-Jul-2012
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 17-May-2018
Industry Class: 99999 - Dormant Company
Current Director: MARK PRITCHARD WILLIAMS ( DOB: Mar-1965 From: May-2015 )
Current Secretary: EDWARD IAN CHARLES WALKER ( From: May-2016 )
Resigned Director: MARK ALAN FORD ( DOB: Oct-1966 From: Jul-2012 To: Jun-2014 )
Resigned Director: BARRY JAMES LAKIN ( From: Jul-2012 To: Aug-2012 )
Resigned Director: LAURENCE MOORSE ( DOB: May-1973 From: May-2013 To: May-2015 )
Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969 From: May-2013 To: Nov-2014 )
Persons of Significant Control:
Watchstone Limited, Third Floor 21 Tower Street, London, WC2H 9NS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-04)
Quindell Property Services Limited, Third Floor 21 Tower Street, London, WC2H 9NS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-04)