CompaniesInTheUK

ESQUIRE LEAGRAVE LTD

Company number 11224534 ·

Active

1 active / 5 ceased · persons with significant control

Mr John George Litaunieks

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
208, Marsh Road, Luton, Bedfordshire, LU3 2QW, United Kingdom

Mr Mohsin Kazmi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-11
Ceased on
2025-03-11
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
208, Marsh Road, Luton, Bedfordshire, LU3 2QW, United Kingdom

Mr John George Litaunieks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-11
Ceased on
2025-03-11
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
208, Marsh Road, Luton, Bedfordshire, LU3 2QW, United Kingdom

Mr Mohsin Kazmi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-11
Ceased on
2025-03-11
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
208, Marsh Road, Luton, Bedfordshire, LU3 2QW, United Kingdom

Mr John George Litaunieks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-01
Ceased on
2025-03-11
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
208, Marsh Road, Luton, Bedfordshire, LU3 2QW, United Kingdom

Mr Malik Imran Khan

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 trustee
  • 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 trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-02-26
Ceased on
2024-03-01
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
208, Marsh Road, Luton, Bedfordshire, LU3 2QW, United Kingdom