RESOLUTE (LEEDS) LIMITED

Company number 10994569

2 active persons with significant control / 0 active statements

Mrs Philippa Jane Hale (Active)

• Correspondence address: Castleton Mill, Castleton Close, Leeds, England, LS12 2DS
• Notified on: 18 March 2020
• Date of birth: October 1971
• 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 Steven Allison (Active)

• Correspondence address: Castleton Mill, Castleton Close, Leeds, England, LS12 2DS
• Notified on: 15 February 2018
• Date of birth: November 1969
• 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 Dirk Mischendahl (Ceased)

• Correspondence address: 1-5, Springfield Mount, Leeds, West Yorkshire, England, LS2 9NG
• Notified on: 3 January 2018
• Ceased on: 18 March 2020
• Date of birth: July 1968
• 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%

Lupfaw Formations Limited (Ceased)

• Correspondence address: Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
• Notified on: 3 October 2017
• Ceased on: 3 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 04077278
• Incorporated in: Uk
• 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