LEVITINE LIMITED

Company number 07178980

2 active persons with significant control / 0 active statements

Mr James Rounding (Active)

• Correspondence address: 31 Dalgleish Crescent, Shrewsbury, United Kingdom, SY3 9FW
• Notified on: 11 March 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Helen Elizabeth Rounding (Active)

• Correspondence address: 31 Dalgleish Crescent, Shrewsbury, United Kingdom, SY3 9FW
• Notified on: 11 March 2019
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Rounding (Ceased)

• Correspondence address: Thursfield House, Woore Road, Buerton, Crewe, England, CW3 0DG
• Notified on: 6 April 2016
• Ceased on: 11 March 2019
• Date of birth: January 1950
• 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%

Mr Ian Robert Cheetham (Ceased)

• Correspondence address: Woodbank, Wybunbury Lane, Wybunbury, Nantwich, England, CW5 7HD
• Notified on: 6 April 2016
• Ceased on: 12 February 2019
• Date of birth: September 1962
• 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%

Mr Nigel Charles Dickin (Ceased)

• Correspondence address: 1 Churchside Close, Haslington, Crewe, England, CW1 5TT
• Notified on: 6 April 2016
• Ceased on: 12 February 2019
• Date of birth: September 1961
• 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%