OpenCompanies

Subway Realty Limited

Company number
04174473
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2001
Nature of business
Activities of head offices
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.

Registered office

First Floor Lacon House
84 Theobald's Road
London
WC1X 8NL

Previous names

  • Speed 8706 Limited (until 10 Apr 2001)

Control

NameNature of controlNotifiedCeased
Roark Capital Management, Llc Ownership Of Shares 75 To 100 Percent 30 Apr 2024 8 Oct 2025
Elisabeth Deluca Significant Influence Or Control 6 Apr 2016 1 May 2024
Dr. Peter Buck Significant Influence Or Control 6 Apr 2016 1 May 2024
Christopher William Boyett Significant Influence Or Control As Trust 1 Mar 2021 28 Feb 2022
Howard Shaw Tuthill Voting Rights 25 To 50 Percent As Trust 24 Jan 2020 1 Mar 2021
Jonathan Deluca Significant Influence Or Control As Trust 6 Apr 2016 1 Mar 2021
Suzanne Greco Significant Influence Or Control As Trust 6 Apr 2016 30 Jun 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Companies at the same address

Data