DE LEONIBUS HOLDINGS LTD

Company number 13044088

2 active persons with significant control / 0 active statements

Mrs Valerie Michele De Leonibus (Active)

• Correspondence address: 520 Birchwood Boulevard, Warrington, United Kingdom, WA3 7QX
• Notified on: 25 November 2020
• Date of birth: November 1979
• Nationality: French
• 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 Aldo De Leonibus (Active)

• Correspondence address: 520 Birchwood Boulevard, Warrington, United Kingdom, WA3 7QX
• Notified on: 25 November 2020
• Date of birth: September 1979
• Nationality: Italian
• 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%

Olivia Anna Valerie De Leonibus (Ceased)

• Correspondence address: 520 Birchwood Boulevard, Warrington, United Kingdom, WA3 7QX
• Notified on: 25 November 2020
• Ceased on: 25 May 2021
• Date of birth: July 2016
• Nationality: French
• 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%

Oscar Remi Aldo De Leonibus (Ceased)

• Correspondence address: 520 Birchwood Boulevard, Warrington, United Kingdom, WA3 7QX
• Notified on: 25 November 2020
• Ceased on: 25 May 2021
• Date of birth: July 2014
• Nationality: French
• 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%