LEE LONGLAND & CO. LIMITED

Company number 00898944 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Financial Holdings (Midlands) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
224, Broad Street, Birmingham, B15 1AZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09432726
Country registered
England

Financial Holdings (Midlands) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
224, Broad Street, Birmingham, B15 1AZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09432726
Country registered
England

Mr Robert Christopher Lee

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
224, Broad Street, Birmingham, West Midlands, B15 1AZ, England

Mr Darren Nicolo Campo

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-01-01
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
224, Broad Street, Birmingham, West Midlands, B15 1AZ, England

Mr Steve Tressler

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
224 Broad Street, Birmingham, B15 1AZ