LELEMAR LIMITED

Company number 14687743

4 active persons with significant control / 0 active statements

Mrs Mary Georgina Villa (Active)

• Correspondence address: 6 Helix Gardens, London, United Kingdom, SW2 2JP
• Notified on: 6 April 2023
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Dervis Kadir (Active)

• Correspondence address: 6 Helix Gardens, London, United Kingdom, SW2 2JP
• Notified on: 1 April 2023
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Leonard Julius Villa (Active)

• Correspondence address: 6 Helix Gardens, London, United Kingdom, SW2 2JP
• Notified on: 24 February 2023
• Date of birth: October 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Leonard Edward Villa (Active)

• Correspondence address: 6 Helix Gardens, London, United Kingdom, SW2 2JP
• Notified on: 24 February 2023
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Mary Georgina Villa (Ceased)

• Correspondence address: 6 Helix Gardens, London, United Kingdom, SW2 2JP
• Notified on: 24 February 2023
• Ceased on: 1 April 2023
• Date of birth: February 1952
• 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%