LEASEX LIMITED

Company number 10686279

1 active person with significant control / 0 active statements

Mr Peter John Hewett (Active)

• Correspondence address: 338 London Road, Portsmouth, Hampshire, England, PO2 9JY
• Notified on: 31 March 2022
• Date of birth: November 1967
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Geoffrey Philip Holden (Ceased)

• Correspondence address: 338 London Road, Portsmouth, Hampshire, England, PO2 9JY
• Notified on: 31 March 2017
• Ceased on: 31 March 2022
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Clare Holden (Ceased)

• Correspondence address: 338 London Road, Portsmouth, Hampshire, England, PO2 9JY
• Notified on: 31 March 2017
• Ceased on: 31 March 2022
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Douglas Warner (Ceased)

• Correspondence address: Park Gate, 4th Floor, 161-163 Preston Road, Brighton, England, BN1 6AF
• Notified on: 23 March 2017
• Ceased on: 31 March 2017
• Date of birth: June 1951
• 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