RML TOPCO LIMITED

Who controls this company?

Felix Hans-Otto Burgdof

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

Marcus Eckart Friedrich Karl Brennecke

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

Mr James Robert Rayner

HISTORIC INFORMATION
Ceased on
2024-02-15
Correspondence address
One, Park Row, Leeds, United Kingdom, LS1 5HN
Date of birth
March 1990
Notified on
2024-02-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Matthew Chaloner

HISTORIC INFORMATION
Ceased on
2024-02-20
Correspondence address
One, Park Row, Leeds, United Kingdom, LS1 5HN
Date of birth
February 1971
Notified on
2024-02-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stephen Mark Brown

HISTORIC INFORMATION
Ceased on
2025-09-12
Correspondence address
One, Park Row, Leeds, United Kingdom, LS1 5HN
Date of birth
February 1982
Notified on
2024-02-20
Nationality
British
Country of residence
United Kingdom
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

Mnl Nominees Limited

HISTORIC INFORMATION
Ceased on
2025-09-22
Correspondence address
4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
Notified on
2024-02-20
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09512864
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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