8 Leysfield Road (Freehold) Limited (05131329)

Registered office

Name	Role	Appointed	Resigned
THOMAS, Howard	Nominee-Secretary	18 May 2004	18 May 2004
TESTER, William Andrew Joseph	Nominee-Director	18 May 2004	18 May 2004
HARVIE, Iain	Director	18 May 2004	7 Jun 2005
BURTON, Helena Gunilla	Director	9 Oct 2009	6 Nov 2009
THORN, Christopher Charles	Director	13 Jun 2005	26 Nov 2009
IVES, Kathryn Mary	Director	21 Apr 2010	6 Apr 2014
KAYE, Ivan Blakeley	Director	13 Jul 2013	3 Nov 2018
LEES, Amanda Sarah Anne	Secretary	18 May 2004	13 Feb 2022
LEES, Amanda Sarah Anne	Director	18 May 2004	13 Feb 2022
DIXON, Chelsea	Director	27 May 2025
BUHLER, Robert Lars	Director	1 Oct 2022
BUHLER, Robert Lars	Secretary	7 Feb 2022

Name	Nature of control	Notified	Ceased
Mr Ivan Blakeley Kaye	Ownership Of Shares 25 To 50 Percent	15 May 2017	3 Nov 2018
Ms Amanda Sarah Anne Lees	Ownership Of Shares 25 To 50 Percent	15 May 2017	13 Jan 2022
Miss Chelsea Dixon	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	14 Jan 2025
Mr Robert Lars Buhler	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	15 Nov 2018