CompaniesInTheUK

LEO MIDCO LIMITED

Company number 11032228 ·

Dissolved

1 active / 4 ceased · persons with significant control

Leo Holdings Limited

Corporate entity 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
2018-01-24
Correspondence address
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
64185
Country registered
Guernsey

Mr Gareth Andrew Tungatt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-24
Ceased on
2018-01-24
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, King Street, St James's, London, SW1Y 6QW, United Kingdom

Mr David Michael Robert Umbers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-24
Ceased on
2018-01-24
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, King Street, St James's, London, SW1Y 6QW, United Kingdom

Mr Jatender Singh Aujla

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-30
Ceased on
2018-01-24
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
28, King Street, St James's, London, SW1Y 6QW, United Kingdom

Norose Company Secretarial Services Limited

Corporate entity Ceased

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
2017-10-25
Ceased on
2017-10-30
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England