LEAK ELECTRONICS LIMITED: Person with Significant Control

  • Overview

    Company NameLEAK ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01865588
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEAK ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13/14 Glebe Road
    PE29 7DL Huntingdon
    Iag House
    Cambridgeshire
    United Kingdom
    Dec 31, 2022
    13/14 Glebe Road
    PE29 7DL Huntingdon
    Iag House
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03384646
    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.
    Wharfedale International Ltd
    13 Glebe Road
    PE29 7DL Huntingdon
    Iag House
    Cambridgeshire
    England
    Dec 31, 2016
    13 Glebe Road
    PE29 7DL Huntingdon
    Iag House
    Cambridgeshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number01648897
    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.

    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