RESOLUTE (LEEDS) LIMITED
Company number 10994569 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Philippa Jane Hale
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
- 2020-03-18
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
Mr Steven Allison
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
- 2018-02-15
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
Mr Dirk Mischendahl
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
- 2018-01-03
- Ceased on
- 2020-03-18
- Date of birth
- July 1968
- Nationality
- German,Australian
- Country of residence
- United Kingdom
- Correspondence address
- 1-5, Springfield Mount, Leeds, West Yorkshire, LS2 9NG, England
Lupfaw Formations Limited
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
- 2017-10-03
- Ceased on
- 2018-01-03
- Correspondence address
- Yorkshire House, East Parade, Leeds, LS1 5BD, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Cardiff
- Registration number
- 04077278
- Country registered
- Uk