LEISURELINE CONSTRUCTION LIMITED: Person with Significant Control

  • Overview

    Company NameLEISURELINE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04610130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEISURELINE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Daniel Singh Benning
    EX31 1SQ Barnstaple
    47 Boutport Street
    Devon
    United Kingdom
    Jul 14, 2017
    EX31 1SQ Barnstaple
    47 Boutport Street
    Devon
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Singh
    Welcombe Lane
    Swimbridge
    EX32 0QT Barnstaple
    Marcott
    North Devon
    United Kingdom
    Apr 06, 2016
    Welcombe Lane
    Swimbridge
    EX32 0QT Barnstaple
    Marcott
    North Devon
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nina Nimrat Singh-Benning
    EX31 1SQ Barnstaple
    47 Boutport Street
    North Devon
    England
    Apr 06, 2016
    EX31 1SQ Barnstaple
    47 Boutport Street
    North Devon
    England
    No
    Nationality: Indian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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