LEO MIDCO LIMITED

Company number 11032228

1 person with significant control / 0 statements

Spring Midco Ltd

• Correspondence address: 1 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL
• Notified on: 1 June 2022
• Governing law: Guernsey Company Law
• Legal form: Private Limited Company
• Place registered: Guernsey Registry
• Registration number: 67861
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Leo Holdings Limited (Ceased)

• Correspondence address: 10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Notified on: 24 January 2018
• Ceased on: 30 June 2022
• Governing law: The Companies (Guernsey) Law
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 64185
• Incorporated in: Guernsey
• 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

Mr Gareth Andrew Tungatt (Ceased)

• Correspondence address: 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
• Notified on: 24 January 2018
• Ceased on: 24 January 2018
• Date of birth: September 1979
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Michael Robert Umbers (Ceased)

• Correspondence address: 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
• Notified on: 24 January 2018
• Ceased on: 24 January 2018
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jatender Singh Aujla (Ceased)

• Correspondence address: 28 King Street, St James's, London, United Kingdom, SW1Y 6QW
• Notified on: 30 October 2017
• Ceased on: 24 January 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 25 October 2017
• Ceased on: 30 October 2017
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• 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