CompaniesInTheUK

LEAFVALE PROPERTIES LIMITED

Company number 05536029 ·

Dissolved

8 active / 1 ceased · persons with significant control

Lord Jonathan Neil Mendelsohn

Individual Active

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
Notified on
2018-12-17
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom

Lady Daniela Claire Pears

Individual Active

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
Notified on
2018-12-17
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

Mr Nigel Rowley

Individual Active

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
Notified on
2018-12-17
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

Michael Terence Baker

Individual Active

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
Notified on
2018-01-26
Date of birth
April 1961
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

Mr David Alan Pears

Individual Active

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
Notified on
2018-01-26
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB

Mr Barry Michael Howard Shaw

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB

Mr Mark Andrew Pears

Individual Active

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
Notified on
2016-04-06
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB

Sir Trevor Steven Pears

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB

Medinbrand Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2018-01-26
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03656430
Country registered
England