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LEADING EDGE I T LIMITED

Company number 03018367

Persons with significant control: 3 active persons with significant control / 0 active statements

Christian Paul Tabb Active

Correspondence address
Units Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
19 October 2023
Date of birth
May 1973
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Christopher Edge Active

Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
18 October 2023
Date of birth
December 1973
Nationality
English
Country of residence
Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Somenauth Chotakoo Active

Correspondence address
Units Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
18 October 2023
Date of birth
August 1977
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christian Tabb Ceased

Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
24 March 2020
Ceased on
24 March 2020
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Somenauth Chotakoo Ceased

Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
24 March 2020
Ceased on
24 March 2020
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Helen Julie Edge Ceased

Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
6 April 2016
Ceased on
24 March 2020
Date of birth
November 1972
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Christopher Ian Edge Ceased

Correspondence address
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Notified on
6 April 2016
Ceased on
24 March 2020
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 March 2020
Withdrawn on
18 October 2023