RM2 EMPLOYEE OWNERSHIP LTD: Person with Significant Control

  • Overview

    Company NameRM2 EMPLOYEE OWNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04613097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RM2 EMPLOYEE OWNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership Trust
    86/88 Coombe Road
    KT3 4QS New Malden
    Sycamore House
    Surrey
    England
    Apr 02, 2019
    86/88 Coombe Road
    KT3 4QS New Malden
    Sycamore House
    Surrey
    England
    No
    Legal FormTrust
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nigel Stuart Mason
    86-88 Coombe Road
    KT3 4QS New Malden
    Sycamore House
    Surrey
    Apr 06, 2016
    86-88 Coombe Road
    KT3 4QS New Malden
    Sycamore House
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • 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.
    • license: CC0