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BREEZEWAY LEASING LIMITED
Person with Significant Control

BREEZEWAY LEASING LIMITED: Person with Significant Control

    • Overview

    Company NameBREEZEWAY LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11462291
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREEZEWAY LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Kathleen Shepherd-Smith
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    United Kingdom
    		Jul 27, 2018
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Timothy David Shepherd-Smith
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Jul 27, 2018
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Jul 12, 2018
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc318021
    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