ROAD LIMITED
Company number OE021118 · Monitor this company
4 active · persons with significant control
First Island Directors Limited
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2017-10-23
- Correspondence address
- 1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 117422
Michael Lemos
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2014-07-11
- Date of birth
- May 1955
- Nationality
- Greek,
- Correspondence address
- C/O Moore Family Office Limited, 42 Berkeley Square, London, W1J 5AW, United Kingdom
First Island Trustees Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2014-07-11
- Correspondence address
- 1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 6579
Pennine Trustees Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2014-07-11
- Correspondence address
- 1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 2923