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245 STANSTEAD ROAD RTM COMPANY LTD
Person with Significant Control

245 STANSTEAD ROAD RTM COMPANY LTD: Person with Significant Control

    • Overview

    Company Name245 STANSTEAD ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11716283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 245 STANSTEAD ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jordan Edward N/A Jones
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Dec 07, 2018
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michelle Kathleen N/A Topping
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Dec 07, 2018
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jordan Jones
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Dec 07, 2018
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clive Francis N/A Whitear
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Dec 07, 2018
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ciara Annette N/A Hynes
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Dec 07, 2018
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ciara N/A Hynes
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Dec 07, 2018
    Heyford Park Innovation Centre
    77 Heyford Park, Camp Road, Upper Heyford
    OX25 5HD Bicester
    C/O Love Your Block Ltd
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    245 Stanstead Road
    SE23 1HY London
    B Flat
    Greater London
    England
    		Dec 07, 2018
    245 Stanstead Road
    SE23 1HY London
    B Flat
    Greater London
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08803008
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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