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Companies/05018441

Leon Restaurants Limited

Licensed restaurants · London

Voluntary ArrangementUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Febraro LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 13645509
Show 8 ceased records
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 2637712
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 6342901
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 6370879
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 13968299
Eg Foodservice LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-09 · Ceased 2025-10-31

Source record 13893788
Spice Private Equity LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-07 · Ceased 2021-05-09

Source record 6746530
Active Gp Limited (Co. No 05417169)Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-09

Source record 96842
Active Private Equity Advisory LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-09

Source record 96841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
JV
John Alexander VincentCurrent director
Appointed 2025-10-31 · Company Director
Show 27 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People & Corporate Affairs Officer
HS
Helen SelbyResigned director
Resigned 2024-12-16 · Company Secretary
HS
Helen SelbyResigned secretary
Resigned 2023-10-31 · 2 yrs
MG
Michael GleesonResigned director
Resigned 2023-10-31 · 2 yrs · Chief Financial Officer
IP
Imraan PatelResigned secretary
Resigned 2021-05-09 · 2 yrs
CB
Christopher BurfordResigned director
Resigned 2021-01-05 · Accountant
RB
Rodrigo BoscoloResigned director
Resigned 2017-08-03 · 3 yrs · Investment Professional
FL
Fersen LambranhoResigned director
Resigned 2017-08-03 · 3 yrs · Investment Professional
HD
Henrietta DimblebyResigned director
Resigned 2016-06-13 · 1 yr · None
CB
Christopher BurfordResigned secretary
Resigned 2015-03-31 · 6 yrs
AP
Antony PerringResigned director
Resigned 2015-03-31 · 5 yrs · Cfo
JM
James MorrisResigned directorResigned secretary
Resigned 2013-11-27 · 1 yr · None
MJ
Matthew JonesResigned directorResigned secretary
Resigned 2012-08-09 · 1 yr · Director
BB
Bradley BlumResigned director
Resigned 2012-01-01 · 9 yrs · Restauranteur
NE
Nicholas EvansResigned director
Resigned 2008-11-06 · 12 yrs · Director
JF
Jacques FragisResigned director
Resigned 2008-11-06 · 8 yrs · Director
SD
Simon DrysdaleResigned directorResigned secretary
Resigned 2007-09-05 · 4 yrs · Finance Director
JH
James HorlerResigned director
Resigned 2005-09-10 · 2 yrs · Company Director
SS
Spencer SkinnerResigned director
Resigned 2005-07-25 · 15 yrs · Company Director
BG
Belinda GilesResigned director
Resigned 2005-01-03 · 3 yrs · Director
TS
Timothy SmalleyResigned director
Resigned 2004-04-30 · 17 yrs · Director
JV
John VincentResigned secretary
Resigned 2004-01-19 · 1 yr
JV
John VincentResigned director
Resigned 2004-01-19 · 17 yrs · Consultant
HD
Henry DimblebyResigned director
Resigned 2004-01-19 · 13 yrs · Entrepreneur

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active