CompaniesInTheUK

LEASEACTIVE LIMITED

Company number 02681170 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Flora Isobel Smeeton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-01
Date of birth
September 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
153a Southgate Road, 153a Southgate Road, London, N1 3LE, United Kingdom

Mr Christoph Von Mallinckrodt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-17
Date of birth
May 1969
Nationality
German
Country of residence
England
Correspondence address
57, Ham Street, Richmond, TW10 7HR, England

Mrs Poonam Von Mallinckrodt

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
2018-11-30
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
57, Ham Street, Richmond, TW10 7HR, England

Mrs Seetha Narayanan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
153b, Southgate Road, London, N1 3LE, England

Mr Ollie Vaughan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-10
Ceased on
2025-08-31
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
153a, Southgate Road, London, N1 3LE, England

Mr Paul Clover

Individual 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
2017-12-29
Ceased on
2021-08-01
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 The Street, Badger Cottage, The Street, Little Waldingfield, Sudbury, CO10 0SU, England

Mr Christoph Von Mallinckrodt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
May 1969
Nationality
German
Country of residence
United Kingdom
Correspondence address
57 Ham Street, Ham Street, Richmond, TW10 7HR, England