ROADMAPPING LIMITED

Company number 09197552

2 active persons with significant control / 0 active statements

Mr Andreas Michalias (Active)

• Correspondence address: 38 Hollman Gardens, London, England, SW16 3SJ
• Notified on: 1 April 2023
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark George Hines (Active)

• Correspondence address: 161 Bull Lane, Rayleigh, England, SS6 8NU
• Notified on: 1 January 2022
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andreas Michalias (Ceased)

• Correspondence address: 20 Bensham Grove, Thornton Heath, England, CR7 8DA
• Notified on: 7 January 2017
• Ceased on: 1 January 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: 161 Bull Lane, Rayleigh, Essex, England, SS6 8NU
• Notified on: 1 September 2016
• Ceased on: 9 January 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 1 September 2016
• Ceased on: 9 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Partnership
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control