AND CO GROUP LTD

Company number 07435711 ·

Active

1 active / 4 ceased · persons with significant control

Leaders Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-19
Correspondence address
Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
01690574
Country registered
England

Mr George Roland Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-15
Ceased on
2024-01-19
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
27, Sheep Street, Bicester, OX26 6JF, England

Mrs Jessica Suzanna Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-15
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
6 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

Mr Robert Bernard Waley-Cohen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-01-19
Date of birth
November 1948
Nationality
British
Country of residence
England
Correspondence address
6 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

Mrs Jessica Suzanna Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-19
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
27, Sheep Street, Bicester, OX26 6JF, England