CompaniesInTheUK

PASSMAN LEONARD ASSOCIATES LIMITED

Company number 07126737 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Puja Shah

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
2018-06-13
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England

Mr Neil Madhukar Premchand Shah

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
2018-06-13
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England

Mr Paul Michael Edward Watson

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
2018-06-13
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England

W.E. Investments Limited

Corporate entity 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
Bentinck House, Bentinck Road, West Drayton, West Drayton, UB7 7RQ, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
04870726
Country registered
England

W.E. Investments Limited

Corporate entity 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-13
Correspondence address
Bentinck House, Bentinck Road, West Drayton, West Drayton, UB7 7RQ, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
04870726
Country registered
England