LEADING EDGE I T LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LEADING EDGE I T LIMITED

Persons Of Significant Control Statement was made on
2020-03-25

Christian Paul Tabb

Correspondence address
Units Scf 1&2 Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
May 1973
Notified on
2023-10-19
Nationality
English
Country of residence
England
 
Source data
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

Christopher Edge

Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
December 1973
Notified on
2023-10-18
Nationality
English
Country of residence
Ireland
 
Source data
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

Mr Ian Somenauth Chotakoo

Correspondence address
Units Scf 1&2 Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
August 1977
Notified on
2023-10-18
Nationality
English
Country of residence
England
 
Source data
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

Mrs Helen Julie Edge

HISTORIC INFORMATION
Ceased on
2020-03-24
Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
November 1972
Notified on
2016-04-06
Nationality
Irish
Country of residence
England
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

Mr Christopher Ian Edge

HISTORIC INFORMATION
Ceased on
2020-03-24
Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
December 1973
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Right to appoint and remove directors as a member of a firm

Mr Ian Somenauth Chotakoo

HISTORIC INFORMATION
Ceased on
2020-03-24
Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
August 1977
Notified on
2020-03-24
Nationality
British
Country of residence
England
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

Mr Christian Tabb

HISTORIC INFORMATION
Ceased on
2020-03-24
Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ
Date of birth
April 1973
Notified on
2020-03-24
Nationality
British
Country of residence
England
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
More Company Information
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