LEANDER HOLDINGS LIMITED

Company number 03012756

2 active persons with significant control / 0 active statements

Mr James Thomas Andrew Braddon (Active)

• Correspondence address: 4th Floor, 63/66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 10 March 2020
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Alexander William Braddon (Active)

• Correspondence address: 4th Floor, 63/66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 10 March 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Alexander William Braddon (Ceased)

• Correspondence address: Conquest House, 194 High Street, Tonbridge, England, TN9 1BE
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Thomas Andrew Braddon (Ceased)

• Correspondence address: The Leander Group, Conquest House, 194 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Notified on: 15 May 2016
• Ceased on: 10 March 2020
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• 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

Denise Braddon (Ceased)

• Correspondence address: The Leander Group, Conquest House, 194 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Notified on: 15 May 2016
• Ceased on: 10 March 2020
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Baxter Capital Limited (Ceased)

• Correspondence address: Polbream House, Saints Hill, Penshurst, Tonbridge, England, TN11 8EN
• Notified on: 6 April 2016
• Ceased on: 15 May 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07132356
• Incorporated in: England & Wales
• 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