Rusdens Limited
- Company number
- 00537751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1954
- Nature of business
- Dormant Company
- Corporate group
- Wharf Store Three Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADDEN, Ian John | Director | 12 Oct 1992 | 12 Apr 1993 |
| GLENISTER, Elsie Annie | Director | - | 5 Sep 1994 |
| GLENISTER, Walter Mortimer Corbett | Director | - | 19 May 1995 |
| RADDEN, Ian John | Director | - | 27 Apr 1998 |
| GLENISTER, Paul Barrymore | Secretary | - | 14 Sep 2001 |
| ROBERTS, David Garman | Director | - | 30 Aug 2002 |
| GLENISTER, David Corbett | Director | 6 Apr 1993 | 21 Jul 2014 |
| EATES, Joanne Mary | Director | 11 May 2015 | 30 Sep 2016 |
| BIDGWAY, Simon Marcus | Secretary | 14 Sep 2001 | 18 May 2017 |
| GLENISTER, David Corbett | Secretary | 18 May 2017 | 3 Apr 2019 |
| GLENISTER, Michael Barrymore | Director | - | 9 Apr 2025 |
| BIDGWAY, Simon Marcus | Secretary | 3 Apr 2019 | |
| BIDGWAY, Simon Marcus, Mr. | Director | 27 Apr 1998 | |
| GLENISTER, Paul Barrymore | Director | 6 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Barrymore Glenister | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Apr 2019 |
| Easistore Holdings Limited | Ownership Of Shares 75 To 100 Percent | 5 Apr 2019 | 20 Jan 2023 |
| Wharf Store Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2023 |
Accounts
Connections
Owned by
Rusdens Limited → Wharf Store Limited → Wharf Store Three Limited
Directors’ other companies
- BIDGWAY, Simon Marcus - Secretary at Wharf Store One Limited
- BIDGWAY, Simon Marcus - Director at Wharf Store One Limited
- GLENISTER, Paul Barrymore - Director at Wharf Store One Limited
Companies at the same address
- JK Principal Ltd (14344500)
- John Jaques And Son Limited (00399667)