CompaniesInTheUK

AQUALEO 2004 LIMITED

Company number 13776865 ·

Active

4 active / 2 ceased · persons with significant control

Mr Angelo Laboriante Leano

Individual Active

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
2023-03-15
Date of birth
October 1999
Nationality
Filipino
Country of residence
England
Correspondence address
22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England

Mrs Dean Laboriente Leano

Individual Active

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
2023-03-15
Date of birth
February 1977
Nationality
Filipino
Country of residence
England
Correspondence address
22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England

Miss Samantha Laboriante Leano

Individual Active

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
2023-03-15
Date of birth
September 1998
Nationality
Filipino
Country of residence
England
Correspondence address
22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England

Mr Jeflin Francisco Leano

Individual Active

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
2023-03-15
Date of birth
June 1974
Nationality
Filipino
Country of residence
Scotland
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England

Mrs Catherine Kelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-01
Ceased on
2023-03-15
Date of birth
August 1958
Nationality
British
Country of residence
Scotland
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England

Robert Fraulo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-01
Ceased on
2023-03-15
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England