# Mr Leslie Maxi Morales

## Details

- **Born:** 11/1973
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Foundations Holdings Limited](/company/10577333) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jan 2017 | 22 Jan 2019 |
| [Foundations Independent Estate Agents Limited](/company/05553803) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 | 22 Jan 2019 |
| [Morales & Arnone Capital Partners Limited](/company/16896119) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Dec 2025 |  |
| [Foundations Holdings Limited](/company/10577333) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Jun 2020 |  |