WILLIAMS LEA GROUP LIMITED

Company number 01627560 ·

Active

2 active / 7 ceased · persons with significant control

Rrd Uk Corporation Limited

Corporate entity 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
2025-01-31
Correspondence address
1, Park Row, Leeds, LS1 5AB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
6143259
Country registered
England

Williams Lea Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
55, Wells Street, London, W1A 3AE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
05696914
Country registered
England

Wertheimer Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Ceased on
2025-01-31
Correspondence address
Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Legal form
Private Limited Company
Place registered
England
Registration number
10888457
Country registered
England

Mr David Nicholas Kassler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-01
Ceased on
2017-12-01
Date of birth
December 1966
Nationality
British,American
Country of residence
England
Correspondence address
86, Lowther Road, London, SW13 9NW, England

Mr Richard Stanley Coward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-15
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Mr Daniel Robin Ellerton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-24
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Williams Lea Holdings Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2016-04-06
Correspondence address
55, Wells Street, London, W1A 3AE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
05696914
Country registered
England

Mr Stuart Dudley Trood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-30
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Williams Lea Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-01
Correspondence address
55, Wells Street, London, W1A 3AE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
05696914
Country registered
England