SUBWAY REALTY LIMITED
Company number 04174473 · Monitor this company
2 active / 5 ceased · persons with significant control
Howard Shaw Tuthill
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-01-24
- Date of birth
- March 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Six Landmark Square, Cummings & Lockwood, Stamford, Connecticut, 06901, United States
Jonathan Deluca
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- April 1973
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD
Roark Capital Management, Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-04-30
- Ceased on
- 2025-10-08
- Correspondence address
- 1180 Peachtree Street, Suite 2500, Atlanta, Georgia, United States
- Legal form
- Limited Liability Company
- Place registered
- Delaware Secretary Of State
- Registration number
- 3886547
- Country registered
- United States
Christopher William Boyett
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-03-01
- Ceased on
- 2022-02-28
- Date of birth
- March 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England
Elisabeth Deluca
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-05-01
- Date of birth
- July 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England
Suzanne Greco
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-30
- Date of birth
- September 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Chaston House, Mill Court, Great Shelford, Cambridge, CB22 5LD
Dr. Peter Buck
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-05-01
- Date of birth
- December 1930
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England