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Nom

Leigh Interests PLC

Adresse
210 Pentonville Road
London
N1 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00220913 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Veolia Es Holdings (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03377234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gough, Celia Rosalind London Status: Active Notified: 10/06/2014 Role: Secretary
    Gough, Celia Rosalind London Status: Active Notified: 25/07/2018 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Macphail, Donald John Fraser London Status: Active Notified: 05/10/2021 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Price, David London Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Effluent Disposal Limited Status: Active Notified: 26/11/2020 Companies House Number: 00860236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Onyx Land Technologies Limited Status: Active Notified: 30/06/2016 Companies House Number: 01655718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Polymeric Treatments Limited Status: Active Notified: 30/06/2016 Companies House Number: 01168549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sarp UK Limited Status: Active Notified: 26/11/2020 Companies House Number: 03467664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors