LECONFIELD PROPERTY GROUP LTD

Company number 07225173

3 active persons with significant control / 0 active statements

Mr Callum Alexander Donald Macqueen (Active)

• Correspondence address: 21-23, Ives Street, Chelsea, London, United Kingdom, SW3 2ND
• Notified on: 1 December 2023
• Date of birth: July 1988
• 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 Thomas Clemdon Daukes (Active)

• Correspondence address: 21-23, Ives Street, Chelsea, London, United Kingdom, SW3 2ND
• Notified on: 15 April 2017
• Date of birth: October 1978
• 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 George Stamp Brooksbank (Active)

• Correspondence address: 21-23, Ives Street, Chelsea, London, United Kingdom, SW3 2ND
• Notified on: 15 April 2017
• Date of birth: July 1981
• 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

Mr Andrew Ramon Avery De Bertodano (Ceased)

• Correspondence address: 21-23, Ives Street, Chelsea, London, United Kingdom, SW3 2ND
• Notified on: 15 April 2017
• Ceased on: 1 December 2023
• Date of birth: November 1978
• 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