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NEW LEAF CLEANING COMPANY LIMITED
Person with Significant Control

NEW LEAF CLEANING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameNEW LEAF CLEANING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12447225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEW LEAF CLEANING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Green
    Canonbury Lane
    N1 2AS London
    25
    United Kingdom
    		Jul 01, 2020
    Canonbury Lane
    N1 2AS London
    25
    United Kingdom
    		No
    Nationality: English
    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.
    Pemberton International Holdings Ltd
    Dominion Centre
    43-59 Queen's Road East
    Wanchai
    2310
    Hong Kong
    China
    		Apr 28, 2020
    Dominion Centre
    43-59 Queen's Road East
    Wanchai
    2310
    Hong Kong
    China
    		Yes
    Legal FormLimited Company
    Legal AuthorityChinese
    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 Dean Goulding
    Canonbury Lane
    N1 2AS London
    25
    United Kingdom
    		Apr 28, 2020
    Canonbury Lane
    N1 2AS London
    25
    United Kingdom
    		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 Adam Pritchard
    Canonbury Lane
    N1 2AS London
    25
    United Kingdom
    		Feb 06, 2020
    Canonbury Lane
    N1 2AS London
    25
    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, 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