LEOREXDEN LTD

Company number 03945893 ·

Active

2 active / 2 ceased · persons with significant control

Warwick Projects 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
2021-03-02
Correspondence address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House For England And Wales
Registration number
12900152
Country registered
England

Mr Darby Foster Booth

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
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Warwick House Heathcote Way, Warwick, Warwickshire, CV34 6TE, England

Dr Cherie Ann Robertson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-02
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE, England

Mrs Alexandra Sharon Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-02
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warwick House Heathcote Way, Warwick, Warwickshire, CV34 6TE, England