LEADGATE ESTABLISHED LTD

Company number 09727163

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: 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

Ms Ivon Kovacs (Ceased)

• Correspondence address: 55 Loxwood Close, Feltham, United Kingdom, TW14 8SQ
• Notified on: 24 September 2021
• Ceased on: 6 September 2022
• Date of birth: November 1997
• Nationality: Hungarian
• Country of residence: 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 Andy Curwood (Ceased)

• Correspondence address: 94 Stanley Road, Hinckley, United Kingdom, LE10 0HT
• Notified on: 5 October 2020
• Ceased on: 24 September 2021
• Date of birth: January 1965
• Nationality: British
• Country of residence: 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 Ayaz Ratansi (Ceased)

• Correspondence address: 93 Kingsley Avenue, Hounslow, United Kingdom, TW3 4AE
• Notified on: 10 July 2020
• Ceased on: 5 October 2020
• Date of birth: August 1987
• Nationality: British
• Country of residence: 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 Mohamed Manafa (Ceased)

• Correspondence address: 20 Bushgrove Road, Dagenham, United Kingdom, RM8 3SJ
• Notified on: 30 October 2019
• Ceased on: 10 July 2020
• Date of birth: July 1991
• Nationality: Portuguese
• Country of residence: 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 Taylor Martin (Ceased)

• Correspondence address: 65 Brighton Crescent, Bristol, United Kingdom, BS3 3PP
• Notified on: 26 June 2019
• Ceased on: 30 October 2019
• Date of birth: January 2002
• Nationality: British
• Country of residence: 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

Mrs Katarina Verma (Ceased)

• Correspondence address: 95 Mornington Crescent, Hounslow, England, TW5 9SU
• Notified on: 16 April 2019
• Ceased on: 26 June 2019
• Date of birth: April 1979
• Nationality: Slovak
• 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

Mr Jonathan Molyneaux (Ceased)

• Correspondence address: 24 South Green Drive, Stratford-Upon-Avon, United Kingdom, CV37 9HR
• Notified on: 7 August 2018
• Ceased on: 16 April 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: 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 Schonhussen Takudzwa Mabhunu (Ceased)

• Correspondence address: 264 Station Road, Hayes, England, UB3 4AN
• Notified on: 3 April 2018
• Ceased on: 7 August 2018
• Date of birth: January 1999
• 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

Mr Nathaniel Joseph Masina (Ceased)

• Correspondence address: 7/2 150 Charles Street, Glasgow, United Kingdom, G21 2QE
• Notified on: 6 September 2017
• Ceased on: 3 April 2018
• Date of birth: February 1971
• Nationality: South African
• Country of residence: Scotland
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 6 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: 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

Phillip Sherwood (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more