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Jméno

The Roadmap Company Limited

Adresa
Weston Centre
10 Grosvenor Street
London
W14K 4QY
VAT ID (DIČ) no VAT ID available
Company No. 05086723 Show on Companies House
Accountsdormant
last accounts made up to 17. září 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Tikka Tikka Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB G. Costa (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 19/05/2022 Role: Secretary
    Gurvis, Scott Michael London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American
    Nobre, José Jorge London, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    White, Simon Paul Watford, United Kingdom Status: Ceased Notified: 16/07/2008 Ceased: 31/01/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British