LEONARDO INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLEONARDO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06627023
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEONARDO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Yes
    Legal FormLimited Liability Comapny
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06627026
    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