LEASEPOINT VEHICLE MANAGEMENT LIMITED

Company number 07087598

1 active person with significant control / 0 active statements

Balmoral Holdings Uk Ltd (Active)

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Notified on: 26 April 2024
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14590626
• 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 Roger George Whittaker (Ceased)

• Correspondence address: 77 Cheshire Street, Audlem, Cheshire, England, CW3 0HE
• Notified on: 6 April 2016
• Ceased on: 26 April 2024
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Zahra Whittaker (Ceased)

• Correspondence address: 77 Cheshire Street, Audlem, Cheshire, England, CW3 0HE
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%