Leamouth Nominee 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLeamouth General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-12 · No cessation recorded
Source record 102434019Show 2 ceased records
Leamouth General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-10-12 · Ceased 2018-12-13
Source record 102685797Leamouth General Partner LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-10-12 · Ceased 2018-12-13
Source record 103600781People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalShow 5 historical appointments
DP
David PearsonResigned secretary
Resigned 2016-10-12 · 4 yrs
TT
Terrence TsangResigned director
Resigned 2016-10-12 · 7 yrs · Director
CK
Christopher KwokResigned director
Resigned 2016-10-12 · 7 yrs · Director
DP
David PearsonResigned director
Resigned 2016-10-12 · 4 yrs · Finance Director
VL
Victor LuiResigned director
Resigned 2016-10-12 · 8 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active