LEAP BRIO LTD

Company number 12962514

1 active person with significant control / 0 active statements

Mr Stephen Lewis Williams (Active)

• Correspondence address: Harpenden Hall, C/O Tim Valdar, Southdown Road, Harpenden, England, AL5 1TE
• Notified on: 17 August 2023
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Edward Valdar (Ceased)

• Correspondence address: Harpenden Hall, C/O Tim Valdar, Southdown Road, Harpenden, England, AL5 1TE
• Notified on: 20 October 2020
• Ceased on: 18 September 2024
• Date of birth: October 1983
• 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 Meshach Harris (Ceased)

• Correspondence address: Harpenden Hall, C/O Tim Valdar, Southdown Road, Harpenden, England, AL5 1TE
• Notified on: 20 October 2020
• Ceased on: 17 August 2023
• Date of birth: February 1981
• 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 Kenneth Malcolm Tod (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 20 October 2020
• Ceased on: 7 February 2021
• Date of birth: May 1951
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors