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Name

Roadmapping Limited

Address
161 Bull Lane
Rayleigh
SS6 8NU
VAT ID no VAT ID available
Company No. 09197552 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
84130 - Regulation of and contribution to more efficient operation of businesses
Company Register Statusactive
Previous Names
  • HIS Mothers Voice LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Hines, Mark George Status: Active Notified: 01/01/2022 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Michalias, Andreas Status: Active Notified: 01/04/2023 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 01/09/2016 Ceased: 09/01/2017 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Michalias, Andreas Status: Ceased Notified: 07/01/2017 Ceased: 01/01/2022 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Thornton, Bryan Anthony Status: Ceased Notified: 01/09/2016 Ceased: 09/01/2017 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Hines, Mark George Rayleigh, England Status: Active Notified: 01/10/2020 Date of Birth: 04/1965 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British