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LEAF & BEAN TRADING COMPANY LTD
Person with Significant Control

LEAF & BEAN TRADING COMPANY LTD: Person with Significant Control

    • Overview

    Company NameLEAF & BEAN TRADING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10542669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEAF & BEAN TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain David Nicholas Gilmour
    The Shambles
    BA15 1JS Bradford-On-Avon
    10 Leaf & Bean
    England
    		Mar 04, 2018
    The Shambles
    BA15 1JS Bradford-On-Avon
    10 Leaf & Bean
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Dec 30, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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