THE RODIN GROUP LIMITED

Company number 04325157

2 active persons with significant control / 0 active statements

Mr Sergio Raffaele Pontone (Active)

• Correspondence address: 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH
• Notified on: 6 July 2022
• Date of birth: December 1956
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Rodin Commercial Holdings Limited (Active)

• Correspondence address: 5 Springlakes Estate, Deadbrook Lane, Aldershot, England, GU12 4UH
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07186751
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Robert Dallaway (Ceased)

• Correspondence address: 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH
• Notified on: 16 January 2023
• Ceased on: 28 June 2024
• Date of birth: March 1968
• 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%

Mr Simon March Turnbull (Ceased)

• Correspondence address: 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH
• Notified on: 6 April 2016
• Ceased on: 16 January 2023
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Robert Dallaway (Ceased)

• Correspondence address: 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH
• Notified on: 6 April 2016
• Ceased on: 30 March 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control