JOSEPH GILES LIMITED

Company number 08409947 ·

Active

5 active / 1 ceased · persons with significant control

Alison Elizabeth Harwood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-26
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Leafe Investments Ltd

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
Notified on
2017-04-05
Correspondence address
7 Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10696727
Country registered
England & Wales

Joseph Harwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Mr Giles Harwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Mr John Dudley Harwood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Crompton Fields, Crawley, West Sussex, RH10 9QB, United Kingdom

Leafe Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-04-05
Ceased on
2025-05-19
Correspondence address
7 Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10696727
Country registered
England & Wales