LEO GROUP LIMITED

Company number 04266877

1 active person with significant control / 0 active statements

Mr Danny Sawrij (Active)

• Correspondence address: Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
• Notified on: 7 May 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Leo Group Holdings Limited (Ceased)

• Correspondence address: Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
• Notified on: 15 January 2019
• Ceased on: 7 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England, Wales & Scotland
• Registration number: 10792118
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Darren Richard Marr (Ceased)

• Correspondence address: Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
• Notified on: 26 April 2016
• Ceased on: 15 January 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Danny Steven Sawrij (Ceased)

• Correspondence address: Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
• Notified on: 26 April 2016
• Ceased on: 15 January 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more