J. LEON & COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameJ. LEON & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00236976
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J. LEON & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nina Anne Fitzhenry Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Jun 17, 2024
    Hampstead High Street
    NW3 1JQ London
    32
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rose Anne Macfarlane
    Hampstead High Street
    NW3 1JQ London
    32
    Oct 24, 2023
    Hampstead High Street
    NW3 1JQ London
    32
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher James Robert Walker
    Hampstead High Street
    NW3 1JQ London
    32
    Dec 16, 2019
    Hampstead High Street
    NW3 1JQ London
    32
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lilian Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 10, 2017
    Hampstead High Street
    NW3 1JQ London
    32
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Leon Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Weinberg
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tania Liliana Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Abraham Leon Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Leon Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Harriet Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0