LEAF CAPITAL LTD.: Person with Significant Control

  • Overview

    Company NameLEAF CAPITAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09459086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEAF CAPITAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Allan Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Yes
    Nationality: Danish
    Country of Residence: Denmark
    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.
    Mr. Soeren Schulze Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Anne-Mette Schulze Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Mads Schulze Pettersson
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Nov 01, 2018
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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