OpenCompanies

Resolut Shareholder Services Ltd

Company number
14460317
Status
Active
Type
Ltd
Incorporated
3 Nov 2022
Nature of business
Other business support service activities n.e.c.

Registered office

Officers

NameRoleAppointedResigned
FABIAN, Frederick Director 8 Sep 2023
STRETCH, Alfred Joseph Michael Director 3 Nov 2022

Control

NameNature of controlNotifiedCeased
Ms Brooke Farrell Behrenfeld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2022 10 Aug 2023
Ms Jude Mutaz Sh Otaibi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2022 20 Mar 2025
Mr Alfred Joseph Michael Stretch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2022 30 Apr 2025
James Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2025 29 Aug 2025
Frederick Fabian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 3
30 Nov 2024 -£105,855 £5,382 3
30 Nov 2023 -£18,915 £40,950 3

Data