RLM GROUP LTD

Company number 10400538 ·

Active

3 active / 2 ceased · persons with significant control

Mr Jonathan Gerard Swales

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-01
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 6-7, Westbourne Terrace, Houghton Le Spring, DH4 4QT, England

Mrs Rebecca Louise Swales

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 6-7, Westbourne Terrace, Houghton Le Spring, DH4 4QT, England

Heart And Soul Television & Film Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-28
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Legal form
Limited Company

Heart And Soul Television & Film Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-28
Ceased on
2021-10-01
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Legal form
Limited Company

Mrs Rebecca Louise Swales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-29
Ceased on
2020-09-28
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom