WILLIAMS LEA GROUP LIMITED

Company number 01627560

1 active person with significant control / 0 active statements

Wertheimer Uk Limited (Active)

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Notified on: 1 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 10888457
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr David Nicholas Kassler (Ceased)

• Correspondence address: 86 Lowther Road, London, England, SW13 9NW
• Notified on: 1 December 2017
• Ceased on: 1 December 2017
• Date of birth: December 1966
• Nationality: British,American
• Country of residence: England
• Nature of control: Has significant influence or control

Williams Lea Holdings Limited (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Notified on: 6 April 2016
• Ceased on: 1 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 05696914
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard Stanley Coward (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stuart Dudley Trood (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Robin Ellerton (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Notified on: 6 April 2016
• Ceased on: 24 February 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Williams Lea Holdings Limited (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 05696914
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors