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107 SUNNYHILL ROAD RTM COMPANY LTD

Company number 10888845

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Duncan Piers Hutton Mitchell Active

Correspondence address
8a, Richborne Terrace, London, England, SW8 1AU
Notified on
28 July 2017
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Rachel N/A Styles Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
1 May 2018
Ceased on
1 October 2021
Date of birth
September 1984
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%

Patrick N/A O'Hara Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
31 March 2020
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Rachel Margaret N/A Styles Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
1 August 2019
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Duncan Piers N/A Mitchell Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
1 August 2019
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Patrick Earl N/A O'Hara Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
1 August 2019
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Luke N/A Judge Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
15 March 2019
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Luke Richard N/A Judge Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
15 March 2019
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel N/A Styles Ceased

Correspondence address
Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Notified on
28 July 2017
Ceased on
15 January 2019
Date of birth
September 1984
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors