LEASEACTIVE LIMITED

Company number 02681170

3 active persons with significant control / 0 active statements

Mr Ollie Vaughan (Active)

• Correspondence address: 153a, Southgate Road, London, England, N1 3LE
• Notified on: 10 December 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christoph Von Mallinckrodt (Active)

• Correspondence address: 57 Ham Street, Richmond, England, TW10 7HR
• Notified on: 17 December 2020
• Date of birth: May 1969
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Seetha Narayanan (Active)

• Correspondence address: 153b, Southgate Road, London, England, N1 3LE
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Poonam Von Mallinckrodt (Ceased)

• Correspondence address: 57 Ham Street, Richmond, England, TW10 7HR
• Notified on: 30 November 2018
• Ceased on: 16 December 2020
• Date of birth: July 1967
• Nationality: British
• 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 Paul Clover (Ceased)

• Correspondence address: 54 The Street, Badger Cottage, The Street, Little Waldingfield, Sudbury, England, CO10 0SU
• Notified on: 29 December 2017
• Ceased on: 1 August 2021
• Date of birth: March 1956
• 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%

Mr Christoph Von Mallinckrodt (Ceased)

• Correspondence address: 57 Ham Street, Ham Street, Richmond, England, TW10 7HR
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: May 1969
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%