OpenCompanies

Robert Leonard Group Limited

Company number
00722961
Status
Active
Type
Private Limited Company
Incorporated
2 May 1962
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
PHG Group Ltd (6 companies)

Registered office

6-8 Lodwick
Southend-On-Sea
SS3 9HW

Previous names

  • Robert Leonard Group PLC (until 3 Apr 2018)
  • Robert Leonard Holdings Limited (until 3 Nov 1989)

Officers

NameRoleAppointedResigned
GAMON, Guy Franklin Director 11 Nov 2021
GAMON, Chantal Tiffany Director 11 Nov 2021
GAMON, Perry Howard Director 26 Jul 1993

Control

NameNature of controlNotifiedCeased
Robert Leonard Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024
Mr Perry Howard Gamon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2024
Mr Martin Harvey Gamon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Sep 2024

Accounts

Connections

Owned by

Robert Leonard Group Limited → PHG Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data