28 DOWNLEAZE LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

28 DOWNLEAZE LIMITED has 6 persons with significant control on file:

• Mr Lukas Robert Tom Girling born 1971 resident in England, British national. Notified 2023-10-09.
  • Owns 25–50% of shares
• Mrs Cathrine Harrison born 1960 resident in England, British national. Notified 2023-10-09.
  • Owns 25–50% of shares
• Mr Vytautas Bieliauskas born 1975 resident in England, Lithuanian national. Notified 2023-09-26.
  • Owns 25–50% of shares
• Mrs Maria Carmela Girling born 1970 resident in England, British national. Notified 2023-09-26.
  • Owns 25–50% of shares
• Mrs Kristina Gintalaite-Bieliauskiene born 1973 resident in England, Lithuanian national. Notified 2023-10-09.
  • Owns 25–50% of shares
• Mr Patrick Harrison born 1961 resident in England, British national. Notified 2023-09-26.
  • Owns 25–50% of shares

• No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

• Mrs Hilary Margaret Corfield born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-30.
  • Owns 25–50% of shares
• Miss Catriona Heloise Samantha Cormack born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-07.
  • Owns 25–50% of shares
• Miss Bianca Cuellar born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-21.
  • Owns 25–50% of shares
• Mr Patrick Harrison born 1961 resident in England, British national. Notified 2022-02-28. Ceased 2023-09-21.
  • Owns 25–50% of shares
• Mrs Cathrine Harrison born 1960 resident in England, British national. Notified 2022-02-28. Ceased 2023-09-21.
  • Owns 25–50% of shares
• Mr Vytautas Bieliauskas born 1975 resident in England, Lithuanian national. Notified 2021-06-30. Ceased 2023-09-21.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mrs Kristina Gintalaite-Bieliauskiene born 1973 resident in England, Lithuanian national. Notified 2021-06-30. Ceased 2023-09-21.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Lukas Robert Tom Girling born 1971 resident in England, British national. Notified 2019-11-07. Ceased 2023-09-21.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mrs Maria Carmela Girling born 1970 resident in England, British national. Notified 2019-11-07. Ceased 2023-09-21.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• (unnamed). Notified 2023-09-21. Ceased 2023-09-26.

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