NEW LEAF ENVIRONMENTAL LTD

Company number 12269194 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stefan Kowalczyk

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
2025-09-30
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
4, Latimer Street, Romsey, SO51 8DG, England

Woodworx Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-09-30
Ceased on
2026-03-31
Correspondence address
4, Latimer Street, Romsey, SO51 8DG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10753817
Country registered
United Kingdom

Thomas Bunday

Individual Ceased

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
2019-10-18
Ceased on
2025-09-30
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
4, Latimer Street, Romsey, SO51 8DG, England

Kelly Rimmer

Individual Ceased

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
2019-10-18
Ceased on
2025-02-12
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
20, Dene Road, Ashurst, Southampton, SO40 7BJ, England