LEADING TECHNOLOGY DEVELOPMENTS LTD
Company number 06809495 · Monitor this company
3 active / 3 ceased · persons with significant control
Deregallera Holdings Ltd
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
- 2024-04-09
- Correspondence address
- 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 07088418
- Country registered
- Wales
Dg Innovate Plc
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-08
- Correspondence address
- 15 Victoria Mews Cottingley Business Park, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
- Legal form
- Plc
- Place registered
- England And Wales
- Registration number
- 04006413
- Country registered
- England
Deregallera Holdings Ltd
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
- 2016-04-06
- Correspondence address
- The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, Wales
- Legal form
- Limited Company
- Place registered
- England & Wales Companies Registry
- Registration number
- 07088418
- Country registered
- England & Wales
Mrs Rebecca Louise Hainsworth
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-11-22
- Ceased on
- 2017-12-29
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN
Mr Lewis Raymond Boughtwood
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-11-22
- Ceased on
- 2017-12-29
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN
Dg Innovate Ltd
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
- 2016-04-06
- Ceased on
- 2022-04-08
- Correspondence address
- St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, England
- Legal form
- Limited Company
- Place registered
- England & Wales Companies Registry
- Registration number
- 07088418
- Country registered
- England & Wales