CompaniesInTheUK

RML TOPCO LIMITED

Company number 15459425 ·

Active

2 active / 4 ceased · persons with significant control

Felix Hans-Otto Burgdof

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-22
Date of birth
August 1985
Nationality
German
Country of residence
Germany
Correspondence address
Trogerstrasse 48, Munich, 81675, Germany

Marcus Eckart Friedrich Karl Brennecke

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-22
Date of birth
May 1961
Nationality
German
Country of residence
Germany
Correspondence address
Trogerstrasse 48, Munich, 81675, Germany

Mnl Nominees 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
2024-02-20
Ceased on
2025-09-22
Correspondence address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09512864
Country registered
England

Mr Stephen Mark Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-20
Ceased on
2025-09-12
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Park Row, Leeds, LS1 5HN, United Kingdom

Matthew Chaloner

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
2024-02-15
Ceased on
2024-02-20
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Park Row, Leeds, LS1 5HN, United Kingdom

Mr James Robert Rayner

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
2024-02-01
Ceased on
2024-02-15
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
One, Park Row, Leeds, LS1 5HN, United Kingdom