LEASCH INVESTMENTS LIMITED

Company number 00692369

3 active persons with significant control / 0 active statements

Mr Volker Gustav Heinz (Active)

• Correspondence address: 31 31 Limastrasse, Berlin 14163, Germany
• Notified on: 1 January 2023
• Date of birth: May 1943
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Maurice Levenson (Active)

• Correspondence address: 22 Wentworth Road, London, United Kingdom, NW11 0RP
• Notified on: 1 January 2023
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Kay Catherine Sheila Hilary Linnell (Active)

• Correspondence address: Brick Kiln Cottage, The Avenue, Herriard, Basingstoke, Hampshire, RG25 2PR
• Notified on: 6 April 2016
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors