59 LEGHORN ROAD LIMITED

Company number 05333720

3 active persons with significant control / 0 active statements

Ms Rebecca Louise Gashi (Active)

• Correspondence address: 14 The Paddock, Urchfont, Devizes, Wiltshire, United Kingdom, SN10 4SH
• Notified on: 6 April 2016
• Date of birth: September 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles Bryan (Active)

• Correspondence address: 18 Little Potters, Bushey, Watford, United Kingdom, WD2 3QT
• Notified on: 6 April 2016
• Date of birth: June 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Leslie Shafier (Active)

• Correspondence address: 18 Little Potters, Bushey, Watford, Hertfordshire, United Kingdom, WD2 3QT
• Notified on: 6 April 2016
• Date of birth: June 1958
• 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%
• Nature of control: Right to appoint or remove directors

Ms Lena Marwaya-Hanappi (Ceased)

• Correspondence address: Flat 4, 59 Leghorn Road, London, United Kingdom, NW10 4PJ
• Notified on: 6 April 2016
• Ceased on: 12 October 2018
• Date of birth: February 1973
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 January 2017
• Withdrawn on: 17 January 2017