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15 HAYLES STREET (RTM) COMPANY LIMITED

Company number 07465669

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

Ms Sophie Caffyn Active

Correspondence address
Flat 3,, 15 Hayles Street, London, England, SE11 4SU
Notified on
15 May 2024
Date of birth
September 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alan James William Florence Active

Correspondence address
Flat 1, 15 Hayles Street, London, England, SE11 4SU
Notified on
29 April 2021
Date of birth
April 1965
Nationality
British
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Ita Barton-Kettleborough Ceased

Correspondence address
Flat 3, 15 Hayles Street, London, England, SE11 4SU
Notified on
29 April 2021
Ceased on
22 March 2024
Date of birth
December 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Penelope Jane Woodhead Ceased

Correspondence address
The Old Vicarage, Butchers Hill, Ickleton, Saffron Walden, England, CB10 1SR
Notified on
2 December 2016
Ceased on
3 September 2024
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr William John Franklin Ceased

Correspondence address
Flat 1, 15, Hayles Street, London, England, SE11 4SU
Notified on
2 December 2016
Ceased on
19 March 2021
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas George Mason Walker Ceased

Correspondence address
4 Boakes Meadow, Shoreham, Sevenoaks, England, TN14 7SH
Notified on
2 December 2016
Ceased on
7 June 2018
Date of birth
October 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%