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75 MAXTED ROAD RTM COMPANY LIMITED

Company number 07733679

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Graziella Tonna Active

Correspondence address
Flat 1, 75 Maxted Road, London, England, SE15 4LF
Notified on
16 December 2022
Date of birth
October 1977
Nationality
Maltese
Country of residence
England
Nature of control
Has significant influence or control

Mr Benjamin Gentilli Active

Correspondence address
Flat 1, 75 Maxted Road, London, England, SE15 4LF
Notified on
5 December 2017
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hussain Musa Active

Correspondence address
35 Nutbrook Street, Nutbrook Street, London, England, SE15 4JU
Notified on
9 August 2016
Date of birth
January 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alan James Smithies Ceased

Correspondence address
75 Maxted Road, London, England, SE15 4LF
Notified on
13 July 2019
Ceased on
23 February 2023
Date of birth
June 1987
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Harriet Clare Bingley Ceased

Correspondence address
75 Maxted Road, London, England, SE15 4LF
Notified on
13 July 2019
Ceased on
23 February 2023
Date of birth
May 1984
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Simon David Leney Ceased

Correspondence address
The Laurels, Back Lane, Cross In Hand, Heathfield, England, TN21 0QA
Notified on
9 August 2016
Ceased on
28 June 2019
Date of birth
September 1952
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control

Mr Ian Robert Lewis Ceased

Correspondence address
Flat 2, 75 Maxted Road, London, SE15 4LF
Notified on
9 August 2016
Ceased on
27 November 2017
Date of birth
January 1970
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%