Leon Restaurants Limited

Company details

Industry (SIC)

Ownership - persons with significant control (9)

• Febraro Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Active Private Equity Advisory Llp ceased
  voting rights 25-50%
• Active Gp Limited (Co. No 05417169) ceased
  ownership of shares 25-50%
• Spice Private Equity Ltd ceased
  ownership of shares 25-50% voting rights 25-50%
• Mr Mohsin Issa ceased British
  significant influence or control
• Mr Zuber Vali Issa ceased British
  significant influence or control
• Optima Bidco (Jersey) Limited ceased
  significant influence or control
• Eg Foodservice Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Tdr Capital General Partner Iii Limited ceased
  significant influence or control

Officers (24)

• Vincent, John Alexander Director · appointed 2004
• Tatum, Hayley Former Director · appointed 2024 · resigned 2025
• Selby, Helen Kathryn Former Director · appointed 2023 · resigned 2025
• Issa, Zuber Vali Former Director · appointed 2021 · resigned 2023
• Issa, Mohsin Former Director · appointed 2021 · resigned 2024
• Patel, Imraan Musa Former Secretary · appointed 2021 · resigned 2023
• Lambranho, Fersen Lamas Former Director · appointed 2017 · resigned 2021
• Boscolo, Rodrigo Former Director · appointed 2017 · resigned 2021
• Dimbleby, Henrietta Jemima Morley Former Director · appointed 2016 · resigned 2017
• Burford, Christopher Victor Former Secretary · appointed 2015 · resigned 2021
• Perring, Antony William Former Director · appointed 2015 · resigned 2021
• Morris, James Former Secretary · appointed 2013 · resigned 2015
• Morris, James Former Director · appointed 2013 · resigned 2015
• Jones, Matthew Brian Former Director · appointed 2012 · resigned 2013
• Jones, Matthew Brian Former Secretary · appointed 2012 · resigned 2013
• Blum, Bradley Dickerson Former Director · appointed 2012 · resigned 2021
• Evans, Nicholas David Former Director · appointed 2008 · resigned 2021
• Fragis, Jacques Former Director · appointed 2008 · resigned 2017
• Drysdale, Simon Christopher Former Director · appointed 2007 · resigned 2012
• Horler, James Michael Alexander Former Director · appointed 2005 · resigned 2008
• Skinner, Spencer John Banks Former Director · appointed 2005 · resigned 2021
• Giles, Belinda Susan Mary Former Director · appointed 2005 · resigned 2008
• Smalley, Timothy John Former Director · appointed 2004 · resigned 2021
• Dimbleby, Henry Richard Melville Former Director · appointed 2004 · resigned 2017

Directors and officers on the Companies House record, current and former.