FILEMAN (UK) LTD

Company number 12006477

2 active persons with significant control / 0 active statements

Mr Benjamin Travis Hogan (Active)

• Correspondence address: Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
• Notified on: 20 May 2019
• Date of birth: December 1977
• Nationality: Australian
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Leap Developments Pty Limited (Active)

• Correspondence address: Level 8, 189, Kent Street, Sydney, New South Wales, Australia, 2001
• Notified on: 20 May 2019
• Governing law: Limited
• Legal form: Limited
• Place registered: Australia
• Registration number: 054288612
• Incorporated in: New South Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm