LEAMFIELD COURT MANAGEMENT COMPANY LIMITED

Company number 02046034

5 active persons with significant control / 0 active statements

Ms Izzy Philomena Pullen (Active)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
• Notified on: 7 April 2024
• Date of birth: April 1955
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Shyam Anil Popat (Active)

• Correspondence address: Flat 3, 43 Avenue Road, Leamington Spa, Warwickshire, England, CV31 3PF
• Notified on: 14 September 2023
• Date of birth: December 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Isabel May Mccandlish Griffith (Active)

• Correspondence address: Flat 3, 43 Avenue Road, Leamington Spa, Warwickshire, England, CV31 3PF
• Notified on: 14 September 2023
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Joanne Lyn Baylis (Active)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Isobel Philomena Pullen (Active)

• Correspondence address: Flat 1, 43 Avenue Road, Leamington Spa, Warwickshire, England, CV31 3PF
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Peter Platt (Ceased)

• Correspondence address: Flat 3, 43 Avenue Road, Leamington Spa, Warwickshire, England, CV31 3PF
• Notified on: 4 October 2019
• Ceased on: 14 September 2023
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Michael Loran (Ceased)

• Correspondence address: Flat 3, 4 Albany Terrace, Leamington Spa, Warwickshire, England, CV31 3PF
• Notified on: 6 April 2016
• Ceased on: 4 October 2019
• Date of birth: November 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%