LEON RESTAURANTS LIMITED

Company number 05018441

1 active person with significant control / 0 active statements

Eg Foodservice Limited (Active)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 9 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10948832
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohsin Issa (Ceased)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 9 May 2021
• Ceased on: 9 May 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Zuber Vali Issa (Ceased)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 9 May 2021
• Ceased on: 9 May 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Optima Bidco (Jersey) Limited (Ceased)

• Correspondence address: 47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
• Notified on: 9 May 2021
• Ceased on: 9 May 2021
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited
• Nature of control: Has significant influence or control

Tdr Capital General Partner Iii Limited (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 9 May 2021
• Ceased on: 9 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc442089
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Spice Private Equity Ltd (Ceased)

• Correspondence address: C/O Ra Peter Hodel, Industriestrasse 13c, 6302 Zug, Switzerland
• Notified on: 7 August 2017
• Ceased on: 9 May 2021
• Governing law: Laws Of Switzerland
• Legal form: Publicly Listed Company
• Place registered: Six Swiss Exchange
• Registration number: Ch0009153310
• Incorporated in: Switzerland
• 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%

Active Private Equity Advisory Llp (Ceased)

• Correspondence address: 6 Burnsall Street, London, England, SW3 3ST
• Notified on: 6 April 2016
• Ceased on: 9 May 2021
• Governing law: English
• Legal form: Limited Liability Partnership
• Place registered: Companies House, England & Wales
• Registration number: Oc308319
• Incorporated in: Uk
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Active Gp Limited (Co. No 05417169) (Ceased)

• Correspondence address: 6 Burnsall Street, London, England, SW3 3ST
• Notified on: 6 April 2016
• Ceased on: 9 May 2021
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 05417169
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%