ROAD MANAGEMENT GROUP LIMITED: Person with Significant Control

Overview

Company Name	ROAD MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02804119
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1993

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

Surrey

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00645125

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Apr 06, 2016

55 Old Broad Street

EC2M 1RX London

Broad Street House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03046316

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Apr 06, 2016

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06387403

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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