MAINTENANCE&CONSTRUCTION LIMITED

Company number 15487323

1 active person with significant control / 0 active statements

Dr Rida Ibrahim Joumaa (Active)

• Correspondence address: Flat 5 Gloucester Court 15b, Overton Road, Sutton, England, SM2 6QZ
• Notified on: 4 April 2024
• Date of birth: April 1995
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joseph Saade (Ceased)

• Correspondence address: Flat 5 15b, Overton Road, Sutton, England, SM2 6QZ
• Notified on: 8 July 2024
• Ceased on: 11 August 2024
• Date of birth: December 1977
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Rana Alyahya (Ceased)

• Correspondence address: Flat 5 15b, Overton Road, Sutton, England, SM2 6QZ
• Notified on: 2 April 2024
• Ceased on: 4 April 2024
• Governing law: Harrods
• Legal form: Sales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Natheer Namuk Mohammed Aal-Hwaiz (Ceased)

• Correspondence address: 2 Voewood Close, New Malden, England, KT3 6PP
• Notified on: 13 February 2024
• Ceased on: 18 April 2024
• Date of birth: January 1959
• 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%

Dr Rida Ibrahim Joumaa (Ceased)

• Correspondence address: Flat 5 Gloucester Court 15b, Overton Road, Sutton, England, SM2 6QZ
• Notified on: 13 February 2024
• Ceased on: 19 March 2024
• Date of birth: April 1995
• Nationality: Lebanese
• 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%