CompaniesInTheUK

ROADMAPPING LIMITED

Company number 09197552 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andreas Michalias

Individual Active

Nature of control

  • Owns between 50% and 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
2023-04-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
38, Hollman Gardens, London, SW16 3SJ, England

Mr Mark George Hines

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
161, Bull Lane, Rayleigh, SS6 8NU, England

Mr Andreas Michalias

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-07
Ceased on
2022-01-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
20, Bensham Grove, Thornton Heath, CR7 8DA, England

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-01
Ceased on
2017-01-09
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
161, Bull Lane, Rayleigh, Essex, SS6 8NU, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-01
Ceased on
2017-01-09
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited Partnership
Place registered
England
Registration number
04542138
Country registered
England