THE RODIN GROUP LIMITED

Company number 04325157 ·

Active

3 active / 2 ceased · persons with significant control

Mr Mark Robert Dallaway

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-16
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
5, Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH

Mr Sergio Raffaele Pontone

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-06
Date of birth
December 1956
Nationality
Italian
Country of residence
England
Correspondence address
5, Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH

Rodin Commercial Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
5 Springlakes Estate, Deadbrook Lane, Aldershot, GU12 4UH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07186751
Country registered
England

Mr Simon March Turnbull

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-16
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
5, Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH

Mr Mark Robert Dallaway

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-30
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
5, Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH