LESNEY HOLDINGS LIMITED

Company number 16067591

3 active persons with significant control / 0 active statements

Mr Martyn Kenneth Smith (Active)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
• Notified on: 17 December 2024
• Date of birth: February 1944
• 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
• Nature of control: Right to appoint or remove directors

Mr William Jackson Moore (Active)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
• Notified on: 17 December 2024
• Date of birth: September 1968
• 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
• Nature of control: Right to appoint or remove directors

Mr Stuart Barry Quin (Active)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
• Notified on: 8 November 2024
• Date of birth: March 1944
• 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
• Nature of control: Right to appoint or remove directors