LESRAY HOLDINGS LIMITED

Company number 10078896

3 active persons with significant control / 0 active statements

Mr Nicholas Mark Leslau (Active)

• Correspondence address: Belfry House, Champions Way, Hendon, London, United Kingdom, NW4 1PX
• Notified on: 28 November 2016
• Date of birth: August 1959
• 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

Pumpkin Investments Ltd (Active)

• Correspondence address: Belfry House, Champions Way, Hendon, London, United Kingdom, NW4 1PX
• Notified on: 28 November 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10167326
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Yoginvest Ltd (Active)

• Correspondence address: Belfry House, Champions Way, Hendon, London, United Kingdom, NW4 1PX
• Notified on: 28 November 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10162467
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Mr Nigel William Wray (Ceased)

• Correspondence address: 3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
• Notified on: 28 November 2016
• Ceased on: 16 October 2019
• Date of birth: April 1948
• 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%

Glengrace Ltd (Ceased)

• Correspondence address: 3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
• Notified on: 28 November 2016
• Ceased on: 16 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10162419
• Incorporated in: England And Wales
• 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%