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LEBC HOLDINGS LIMITED
Person with Significant Control

LEBC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLEBC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03989438
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEBC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tavistock Investments Plc
    Lyndhurst Road
    SL5 9FE Ascot
    1 Queen's Square Ascot Business Park
    England
    		Jun 07, 2022
    Lyndhurst Road
    SL5 9FE Ascot
    1 Queen's Square Ascot Business Park
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number05066489
    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 Jack Mcvitie
    Rose Street North Lane
    EH2 2NP Edinburgh
    34-36
    United Kingdom
    		Apr 06, 2016
    Rose Street North Lane
    EH2 2NP Edinburgh
    34-36
    United Kingdom
    		Yes
    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.
    B.P. Marsh & Company Limited
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		Apr 06, 2016
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number02455191
    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 50% but not more than 75% 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