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5 CARGREEN ROAD RTM COMPANY LTD

Company number 12031828

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

Mr Emerson Lee Bedford Active

Correspondence address
30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Notified on
21 July 2020
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Daniel N/A Derbyshire Ceased

Correspondence address
30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Notified on
4 June 2019
Ceased on
15 July 2020
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Miss Zhonghe N/A Ji Ceased

Correspondence address
30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Notified on
4 June 2019
Ceased on
15 July 2020
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Ms Jennifer N/A Osborne Ceased

Correspondence address
30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Notified on
4 June 2019
Ceased on
15 July 2020
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Daniel Carl N/A Derbyshire Ceased

Correspondence address
30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Notified on
4 June 2019
Ceased on
17 June 2020
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%

Jennifer Janet N/A Osborne Ceased

Correspondence address
30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Notified on
4 June 2019
Ceased on
17 June 2020
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%

Mr Emerson Lee Bedford Ceased

Correspondence address
Canonbury Management, 1 Carey Lane, London, Greater London, England, EC2V 8AE
Notified on
4 June 2019
Ceased on
27 December 2019
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors