LEAP FACTORY UK LTD

Company number 12975402 ·

Active

4 active · persons with significant control

Mrs Kate Tod

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
2025-03-11
Date of birth
January 1966
Nationality
British
Country of residence
Scotland
Correspondence address
34, Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England

Mr Kenneth Malcolm Tod

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-14
Date of birth
May 1951
Nationality
British
Country of residence
Scotland
Correspondence address
34, Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England

Mr Timothy Edward Valdar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-07
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Harpenden Hall, C/O Tim Valdar, Southdown Road, Harpenden, Hertfordshire, AL5 1TE, England

Mrs Kate Tod

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
Notified on
2020-10-26
Date of birth
January 1966
Nationality
British
Country of residence
Scotland
Correspondence address
162, Station Road, Harpenden, AL5 4RH, England