LEAP FACTORY UK LTD

Company number 12975402

1 active person with significant control / 0 active statements

Mr Kenneth Malcolm Tod (Active)

• Correspondence address: 34 Denby Buildings, Regent Grove, Leamington Spa, England, CV32 4NY
• Notified on: 14 July 2021
• Date of birth: May 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Timothy Edward Valdar (Ceased)

• Correspondence address: Harpenden Hall, C/O Tim Valdar, Southdown Road, Harpenden, Hertfordshire, England, AL5 1TE
• Notified on: 7 February 2021
• Ceased on: 18 September 2024
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kate Tod (Ceased)

• Correspondence address: 162 Station Road, Harpenden, England, AL5 4RH
• Notified on: 26 October 2020
• Ceased on: 7 February 2021
• Date of birth: January 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more