LEESMAN LIMITED: Person with Significant Control

  • Overview

    Company NameLEESMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202869
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEESMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hqo Uk Limited
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    England
    Jun 07, 2022
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    England
    No
    Legal FormEnglish Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number13027499
    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.
    Mr Timothy William Oldman
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BP London
    1
    England
    Apr 06, 2016
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BP London
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Divyang Champaklal Mistry
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BP London
    1
    England
    Apr 06, 2016
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BP London
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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