LEFTFIELD NOMINEES LIMITED

Company number 07223019

1 active person with significant control / 0 active statements

Mr Richard David Kay (Active)

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Notified on: 10 July 2019
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• 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 as a member of a firm

Ms Joanna Helen Shields (Ceased)

• Correspondence address: 7 John Street, London, United Kingdom, WC1N 2ES
• Notified on: 18 April 2017
• Ceased on: 10 July 2019
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• 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

Leftfield General Partner Limited (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 18 April 2017
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 06752609
• 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

Jirehouse Trustees Ltd (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05069527
• Incorporated in: United Kingdom
• 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