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J. LEON & COMPANY LIMITED

Company number 00236976

Persons with significant control: 4 active persons with significant control / 0 active statements

Miss Nina Anne Fitzhenry Slowe Active

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
17 June 2024
Date of birth
July 2004
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Rose Anne Macfarlane Active

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
24 October 2023
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan Leon Slowe Active

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
6 April 2016
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Elizabeth Harriet Slowe Active

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
6 April 2016
Date of birth
April 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher James Robert Walker Ceased

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
16 December 2019
Ceased on
24 October 2023
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Lilian Slowe Ceased

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
10 April 2017
Ceased on
14 January 2022
Date of birth
January 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Robert Leon Slowe Ceased

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
6 April 2016
Ceased on
17 June 2024
Date of birth
January 1937
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Weinberg Ceased

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
6 April 2016
Ceased on
8 February 2023
Date of birth
November 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Miss Tania Liliana Slowe Ceased

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
6 April 2016
Ceased on
5 April 2021
Date of birth
January 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Michael Abraham Leon Slowe Ceased

Correspondence address
32 Hampstead High Street, London, NW3 1JQ
Notified on
6 April 2016
Ceased on
16 December 2019
Date of birth
March 1935
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
27 February 2017
Withdrawn on
26 July 2017

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 September 2016
Withdrawn on
6 September 2016