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LEASEPOINT VEHICLE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roger George Whittakerbeneficial owner 100%→LEASEPOINT VEHICLE MANAGEMENT LIMITED
- 1Mrs Zahra Whittakerbeneficial owner 50%→LEASEPOINT VEHICLE MANAGEMENT LIMITED
- 1BALMORAL HOLDINGS UK LTDbeneficial owner 100%→LEASEPOINT VEHICLE MANAGEMENT LIMITED
- 1Mr Roger George Whittakerbeneficial owner 87.5%→LEASEPOINT VEHICLE MANAGEMENT LIMITED
- 1Mrs Zahra Whittakerbeneficial owner 37.5%→LEASEPOINT VEHICLE MANAGEMENT LIMITED
- 1BALMORAL HOLDINGS UK LTDbeneficial owner 87.5%→LEASEPOINT VEHICLE MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 07087598
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-26
- Registered office
- 1 Macon Court, Herald Drive, Crewe, Cheshire, CW1 6EA, England
- SIC
- 77110
Officers · 2 active
- BESLEY, Michael Simondirector · British · appt 2024-10-31
- TAYLOR, Simon Jamesdirector · British · appt 2024-04-26
- WHITTAKER, Roger George(resigned)director · British · appt 2009-11-26
- WHITTAKER, Zahra Emily(resigned)director · British · appt 2009-11-26
Beneficial owners · PSC · 1 current
- ■Balmoral Holdings Uk Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-04-26 · trace owners →
- ●Mr Roger George Whittaker75–100% sharesindividual PSC · England · ceased 2024-04-26
- ●Mrs Zahra Whittaker25–50% sharesindividual PSC · England · ceased 2018-07-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.