Cross Check

LEBC HUMMINGBIRD LIMITED

Company Number

03995193

Private limited company
Active
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FEARON, Andrew Jason

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
101 Wigmore Street London W1U 1QU England
Country of Residence
United Kingdom

MILES, Derek George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
101 Wigmore Street London W1U 1QU England
Country of Residence
England

KAYE, David Stanley

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Egidia Avenue Giffnock Glasgow G46 7NH

RAGER-BADESHA, Johanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England

STALLWORTHY, Nigel Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Primley Gardens Leeds LS17 7HT

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

COOKE, Oliver Charles Hewardine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
Country of Residence
England

JONES, Glynn Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ England
Country of Residence
United Kingdom

LADWA, Rajesh Savji

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Wigmore Street London W1U 1QU England
Country of Residence
England

LADWA, Rajesh Savji

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
Country of Residence
England

MCVITIE, Jack

Date of Birth
Role
Resigned
Director
Occupation
Finance Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56/57 Orchard Brae Avenue Edinburgh Midlothian EH4 2HN
Country of Residence
Scotland

MILES, Derek George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
Country of Residence
England

RAVEN, Benjamin Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
Country of Residence
England

RAVEN, Brian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
Country of Residence
England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Aspira Corporate Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Seventh Floor East Wing, 3 Temple Quay Temple Back East Bristol BS1 6DZ England

Tavistock Investments Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England

Lebc Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit 5 Manor Farm Aust Bristol BS35 4AT England