LE-DILIGENT LIMITED: Person with Significant Control

  • Overview

    Company NameLE-DILIGENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08150950
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LE-DILIGENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mylene Alexandra Howson
    35/37 Ludgate Hill
    EC4M 7JN London
    Office Suite 7
    England
    Oct 22, 2024
    35/37 Ludgate Hill
    EC4M 7JN London
    Office Suite 7
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Howson
    35/37 Ludgate Hill
    EC4M 7JN London
    Office Suite 7
    England
    Jul 20, 2016
    35/37 Ludgate Hill
    EC4M 7JN London
    Office Suite 7
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • 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