Toutes les informations sur:

Nom	Lewis Brownlee Holdings Limited
Adresse	1A Wellington Street Tower Square Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06776484 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB The Progeny Group Limited Status: Active Notified: 21/11/2022 Companies House Number: 09276612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barnett, Ian Colin Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Burns, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burns, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Barnett, Ian Colin Chichester, West Sussex, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Stephen John Chichester, West Sussex, United Kingdom Status: Active Notified: 18/12/2008 Date of Birth: 10/1969 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Moles, Neil Anthony Leeds, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Charlotte Emily Leeds, England Status: Active Notified: 21/11/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Steven Michael Leeds, England Status: Ceased Notified: 21/11/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lewis Brownlee Financial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06597644 Nature of Control