LEO GROUP LIMITED

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Who controls this company?

Mr Danny Sawrij

Correspondence address
Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
Date of birth
June 1969
Notified on
2019-05-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Danny Steven Sawrij

HISTORIC INFORMATION
Ceased on
2019-01-15
Correspondence address
Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
Date of birth
June 1969
Notified on
2016-04-26
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Darren Richard Marr

HISTORIC INFORMATION
Ceased on
2019-01-15
Correspondence address
Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
Date of birth
November 1970
Notified on
2016-04-26
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Leo Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2019-05-07
Correspondence address
Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Notified on
2019-01-15
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England, Wales & Scotland
Registration number
10792118
Nature of control
Owns more than 75% of the company's shares
More Company Information
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