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41-47 STATION ROAD RTM COMPANY LIMITED

Company number 05603979

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Rohit Samuel Sarobar Active

Correspondence address
42 Moss Hall Grove, London, England, N12 8PB
Notified on
6 January 2025
Date of birth
September 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Shashikant Ravji Govind Active

Correspondence address
42 Moss Hall Grove, London, England, N12 8PB
Notified on
1 January 2025
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Sean Marius Colley Ceased

Correspondence address
12 41-47 Station Road, London, United Kingdom, NW4 4PN
Notified on
5 April 2017
Ceased on
2 December 2024
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Manvinder Singh Ceased

Correspondence address
290 Cricklewood Lane, London, England, NW2 2PX
Notified on
11 October 2016
Ceased on
2 December 2024
Date of birth
February 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Steven Valens Ceased

Correspondence address
8 Colebrook Close, London, England, NW7 1GJ
Notified on
11 October 2016
Ceased on
2 December 2024
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm