CompaniesInTheUK

MARK-LEONARD UNLTD

Company number 14730964 ·

Active

3 active / 5 ceased · persons with significant control

The Office Of The House Of Davies Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-22
Correspondence address
Flat 1 , Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc454476
Country registered
England

Sole Beneficiary Mark-Leonard +++

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-29
Date of birth
June 1972
Nationality
English,British
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mark -Leonard Xxx

Individual 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
2023-03-15
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Flat 1 , Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England

Mark-Leonard Agent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-01
Ceased on
2025-05-01
Date of birth
May 1981
Nationality
English
Country of residence
England
Correspondence address
Flat 1,Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England

Mark-Leonard Agent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-01
Ceased on
2025-05-22
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Flat 1,Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England

Mark- Leonard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-07
Ceased on
2025-01-22
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Flat 38, Calais Road, Burton-On-Trent, DE13 0UG, England

Ultimate Beneficial Owner Mark-Leonard +++

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-29
Ceased on
2024-12-10
Date of birth
September 1972
Nationality
English,British
Country of residence
England
Correspondence address
82 Suite A, 82 Suite A James Carter Road, ,, Mildenhall, Bury St. Edmunds,, Suffolk, England, Indiana, IP28 7DE, United Kingdom

Mark- Leonard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-06-26
Ceased on
2025-05-22
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England