244-246 BARKING ROAD RTM COMPANY LIMITED

Company number 07994434

8 active persons with significant control / 0 active statements

Ms Slavena Milentcheva-Dimitrova (Active)

• Correspondence address: 4 St. Michaels Road, Welling, England, DA16 2AH
• Notified on: 13 July 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Khayrun Begum (Active)

• Correspondence address: 69 Summervale Road, Tunbridge Wells, England, TN4 8JN
• Notified on: 13 July 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms. Shaheda Begum (Active)

• Correspondence address: 3 Hurstwood Avenue, London, England, E18 1NT
• Notified on: 13 July 2022
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ivaylo Dimitrov (Active)

• Correspondence address: 1 Dock Road, G01 Waterfront Studios, London, England, E16 1AG
• Notified on: 18 May 2022
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Joyce D’Cruz (Active)

• Correspondence address: 78 Tunmarsh Lane, London, England, E13 9NF
• Notified on: 13 May 2022
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hason Khan (Active)

• Correspondence address: 7 Shene House, Portpool Lane, London, England, EC1N 7UE
• Notified on: 27 February 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Susannah Garwell (Active)

• Correspondence address: 244-246, Flat 9, Barking Road, London, England, E13 8HR
• Notified on: 1 June 2019
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hristo Cventanov Colov (Active)

• Correspondence address: 84 Adelaide Road, London, England, W13 9EB
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Jean Ricardo Freire Oliveira (Ceased)

• Correspondence address: Flat 7, 244-246, Barking Road, Barking Road, London, England, E13 8HR
• Notified on: 1 December 2020
• Ceased on: 6 June 2024
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Anjumali Saiyad (Ceased)

• Correspondence address: 15 Marlborough Road, London, England, E7 8HA
• Notified on: 1 June 2019
• Ceased on: 10 August 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Nafisa O'Brien (Ceased)

• Correspondence address: 4 Frognal Lane, London, England, NW3 7DU
• Notified on: 1 January 2018
• Ceased on: 9 May 2023
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Slavena Milentcheva-Dimitrova (Ceased)

• Correspondence address: 4 St. Michaels Road, Welling, England, DA16 2AH
• Notified on: 1 January 2018
• Ceased on: 30 June 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Khayrun Begum (Ceased)

• Correspondence address: 69 Summervale Road, Tunbridge Wells, England, TN4 8JN
• Notified on: 1 January 2018
• Ceased on: 22 June 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Shaheda Begum (Ceased)

• Correspondence address: 3 Hurstwood Avenue, London, England, E18 1NT
• Notified on: 1 January 2018
• Ceased on: 22 June 2022
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anton Daniel Stanbrook (Ceased)

• Correspondence address: 15 Chelwood Avenue, Goring-By-Sea, Worthing, England, BN12 4QP
• Notified on: 1 January 2018
• Ceased on: 1 March 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Alema Begum (Ceased)

• Correspondence address: Flat 15, 244-246, Barking Road, London, England, E13 8HR
• Notified on: 1 January 2018
• Ceased on: 27 February 2021
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Joseph Philip Gibbs (Ceased)

• Correspondence address: Flat 3, 244-246, Barking Road, London, England, E13 8HR
• Notified on: 1 January 2018
• Ceased on: 1 May 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Emma Louise King (Ceased)

• Correspondence address: Flat 17, 244-246, Barking Road, London, England, E13 8HR
• Notified on: 1 January 2018
• Ceased on: 1 December 2019
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm