LEE HOWARTH FOUNDATION CIC

Company number 12690805

Mr Robert Bentley (Active)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, WF3 1EU
• Notified on: 20 March 2024
• Date of birth: 21 May 1976
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Mr Jason Liu (Active)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, WF3 1EU
• Notified on: 15 March 2023
• Date of birth: 2 September 1976
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

Mr Lee Howarth (Active)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, England, WF3 1EU
• Notified on: 22 June 2020
• Date of birth: 5 February 1976
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

Mr Carl Setterington (Ceased)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, WF3 1EU
• Notified on: 12 July 2023
• Ceased on: 20 March 2024
• Date of birth: 10 October 1988
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Mr Roberto Rancatore (Ceased)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, WF3 1EU
• Notified on: 30 January 2023
• Ceased on: 12 July 2023
• Date of birth: 23 September 1971
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Mr John Howarth (Ceased)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, WF3 1EU
• Notified on: 28 January 2023
• Ceased on: 13 April 2023
• Date of birth: 26 July 1973
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Mrs Nicola Rancatore (Ceased)

• Correspondence address: 35 Woollin Avenue, Tingley, West Yorkshire, WF3 1EU
• Notified on: 28 January 2023
• Ceased on: 22 February 2023
• Date of birth: 21 June 1973
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England