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WILLIAMS LEA INTERNATIONAL LIMITED
Person with Significant Control

WILLIAMS LEA INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameWILLIAMS LEA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02682240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLIAMS LEA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Oldfield
    Wells Street
    W1A 3AE London
    55
    England
    		May 08, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    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.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    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.
    Ms Andrea Lattimore
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    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.
    Wells Street
    W1A 3AE London
    55
    United Kingdom
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number1627560
    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.
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Darwin House
    England
    		Apr 06, 2016
    Leeds Valley Park
    Savannah Way
    LS10 1AB Leeds
    Darwin House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1627560
    Natures of Control
    • The person holds, directly or indirectly, 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