ROBERT LEONARD GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameROBERT LEONARD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00722961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROBERT LEONARD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Leonard Group Holdings Limited
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Sep 30, 2024
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England & Wales. Companies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number15899743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Harvey Gamon
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Apr 06, 2016
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Perry Howard Gamon
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Apr 06, 2016
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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