CompaniesInTheUK

ROADMENDER 2014 LIMITED

Company number 09299815 ·

Active

1 active / 2 ceased · persons with significant control

Mr Rufus Benjamin Pearl

Individual Active

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
2018-07-12
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
7, Norfolk Road, London, NW8 6HE, United Kingdom

Mr David Brian Pearl

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-12
Date of birth
August 1944
Nationality
Irish
Country of residence
Ireland
Correspondence address
Delandale House, 37 Old Dover Road, Canterbury, Kent, CT1 3JF, England

Mr Thomas Gerard Fennessy

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-09-05
Date of birth
January 1958
Nationality
Irish
Country of residence
Ireland
Correspondence address
7, Norfolk Road, London, NW8 6HE, United Kingdom