THE LEADING MODELMAKING COMPANY LIMITED

Company number 06424668

1 active person with significant control / 0 active statements

Eileen Marchbanks (Active)

• Correspondence address: Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, LE65 1BR
• Notified on: 4 November 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Right to appoint or remove directors

Ms Joanne Elizabeth Marchbanks (Ceased)

• Correspondence address: Unit 6, Maple Industrial Estate, Maple Way, Feltham, England, TW13 7AW
• Notified on: 23 March 2018
• Ceased on: 17 April 2019
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Transcom Limited (Ceased)

• Correspondence address: PO BOX Ss-19084, Ocean Centre Montagu Foreshore, Nassau, The Bahamas
• Notified on: 12 November 2016
• Ceased on: 27 November 2017
• Governing law: International Business Act Of 2000
• Legal form: Limited Company
• Place registered: The Bahamas Companies Registry
• Registration number: 113,699 B
• Incorporated in: The Bahamas
• 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

Statement (Withdrawn)

• Notified on: 22 December 2017
• Withdrawn on: 22 March 2018