TOTTENHAM LANE SERVICE STATION LIMITED

Company number 01157845

2 active persons with significant control / 0 active statements

Mr Giuseppe Filippone (Active)

• Correspondence address: Tottenham Lane, Hornsey, London, United Kingdom, N8 9DL
• Notified on: 18 September 2024
• Date of birth: July 1988
• Nationality: Italian
• 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 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Gemma Laura Filippone (Active)

• Correspondence address: Tottenham Lane, Hornsey, London, United Kingdom, N8 9DL
• Notified on: 21 June 2024
• Date of birth: July 1988
• 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 25% but not more than 50%

Mrs Lynn Petevinos (Ceased)

• Correspondence address: Tottenham Lane, Hornsey, London, N8 9DL
• Notified on: 6 April 2016
• Ceased on: 21 June 2024
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Costas Petevinos (Ceased)

• Correspondence address: Tottenham Lane, Hornsey, London, N8 9DL
• Notified on: 6 April 2016
• Ceased on: 7 October 2021
• Date of birth: June 1949
• 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 25% but not more than 50%