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LEEGRADE LIMITED
Person with Significant Control

LEEGRADE LIMITED: Person with Significant Control

    • Overview

    Company NameLEEGRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01871505
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEEGRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kalpesh Jagannath Vibhakar
    Oldfield Lane North
    UB6 8PU Greenford
    386
    England
    		Jun 01, 2024
    Oldfield Lane North
    UB6 8PU Greenford
    386
    England
    		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 company.
    Mrs Shila Paresh Mehta
    Premier Suite
    4 Churchill Court
    HA2 7ST 58 Station Road Harrow
    		Oct 18, 2023
    Premier Suite
    4 Churchill Court
    HA2 7ST 58 Station Road Harrow
    		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.
    Mr Pareshkumar Purshotam Mehta
    Premier Suite
    4 Churchill Court
    HA2 7ST 58 Station Road Harrow
    		Jan 04, 2017
    Premier Suite
    4 Churchill Court
    HA2 7ST 58 Station Road Harrow
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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