CompaniesInTheUK

LEADGATE ESTABLISHED LTD

Company number 09727163 ·

Active

1 active / 11 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Ivon Kovacs

Individual Ceased

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
2021-09-24
Ceased on
2022-09-06
Date of birth
November 1997
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
55 Loxwood Close, Feltham, TW14 8SQ, United Kingdom

Mr Andy Curwood

Individual Ceased

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
2020-10-05
Ceased on
2021-09-24
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
94 Stanley Road, Hinckley, LE10 0HT, United Kingdom

Mr Ayaz Ratansi

Individual Ceased

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
2020-07-10
Ceased on
2020-10-05
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Kingsley Avenue, Hounslow, TW3 4AE, United Kingdom

Mr Mohamed Manafa

Individual Ceased

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
2019-10-30
Ceased on
2020-07-10
Date of birth
July 1991
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
20 Bushgrove Road, Dagenham, RM8 3SJ, United Kingdom

Mr Taylor Martin

Individual Ceased

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
2019-06-26
Ceased on
2019-10-30
Date of birth
January 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
65 Brighton Crescent, Bristol, BS3 3PP, United Kingdom

Mrs Katarina Verma

Individual Ceased

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
2019-04-16
Ceased on
2019-06-26
Date of birth
April 1979
Nationality
Slovak
Country of residence
England
Correspondence address
95 Mornington Crescent, Hounslow, TW5 9SU, England

Mr Jonathan Molyneaux

Individual Ceased

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
2018-08-07
Ceased on
2019-04-16
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 South Green Drive, Stratford-Upon-Avon, CV37 9HR, United Kingdom

Mr Schonhussen Takudzwa Mabhunu

Individual Ceased

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
2018-04-03
Ceased on
2018-08-07
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
264 Station Road, Hayes, UB3 4AN, England

Mr Nathaniel Joseph Masina

Individual Ceased

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
2017-09-06
Ceased on
2018-04-03
Date of birth
February 1971
Nationality
South African
Country of residence
Scotland
Correspondence address
7/2 150 Charles Street, Glasgow, G21 2QE, United Kingdom

Mr Terence Dunne

Individual Ceased

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
2017-03-15
Ceased on
2017-09-06
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Phillip Sherwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom