Person with Significant Control

RDMB LIMITED: Person with Significant Control

  • Overview

    Company NameRDMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RDMB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Road
    Aston
    B6 5TY Birmingham
    70-74
    England
    Mar 26, 2018
    Church Road
    Aston
    B6 5TY Birmingham
    70-74
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10810979
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arena Miller Holdings Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Jul 26, 2017
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc568280
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Miller
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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