LEE LONGLAND HOLDINGS LIMITED

Company number 00233554

3 active persons with significant control / 0 active statements

Mr Darren Nicolo Campo (Active)

• Correspondence address: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
• Notified on: 6 April 2016
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert Christopher Lee (Active)

• Correspondence address: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
• Notified on: 6 April 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Financial Holdings (Midlands) Ltd (Active)

• Correspondence address: 224 Broad Street, Birmingham, England, B15 1AZ
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 09432726
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Steven James Tressler (Ceased)

• Correspondence address: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm