PLATINUM LEASING LTD

Company number 10814972 ·

Active

1 active / 4 ceased · persons with significant control

Mr Craig John Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-14
Date of birth
August 1980
Nationality
British
Country of residence
Wales
Correspondence address
14, Sandpiper Close, St. Mellons, Cardiff, CF3 0DL, Wales

Mr Miles Alvin Black

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Ceased on
2020-07-29
Date of birth
August 1986
Nationality
British
Country of residence
Wales
Correspondence address
56 Adamscroft Place, Adamscroft Place, Cardiff, CF10 2EZ, Wales

Mr Craig John Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-14
Ceased on
2020-07-19
Date of birth
August 1980
Nationality
British
Country of residence
Wales
Correspondence address
14, Sandpiper Close, St. Mellons, Cardiff, CF3 0DL, Wales

Mr Stephen Paul Cutting

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Ceased on
2019-08-14
Date of birth
April 1987
Nationality
British
Country of residence
Wales
Correspondence address
14, Sandpiper Close, St. Mellons, Cardiff, CF3 0DL, Wales

Mr Miles Alvin Black

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-12
Ceased on
2018-04-03
Date of birth
August 1986
Nationality
British
Country of residence
Wales
Correspondence address
Regus House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RU