LEIGHAM ESTATES LIMITED

Company number 10499246

2 active persons with significant control / 0 active statements

Mrs Kamaljeet Kaur Heer (Active)

• Correspondence address: 54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
• Notified on: 28 November 2016
• Date of birth: September 1967
• 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 Manjit Singh Heer (Active)

• Correspondence address: 54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
• Notified on: 28 November 2016
• Date of birth: June 1964
• 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%

Mr Ashok Kumar Bhardwaj (Ceased)

• Correspondence address: C/O. Bhardwaj Limited, 47 - 49 Green Lane, Northwood, Middlesex, United Kingdom, HA6 3AE
• Notified on: 28 November 2016
• Ceased on: 28 November 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more