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BOARD24 LTD
Person with Significant Control

BOARD24 LTD: Person with Significant Control

    • Overview

    Company NameBOARD24 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02138268
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOARD24 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logson 102 Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Nov 25, 2020
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07247892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Logson 105 Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Nov 25, 2020
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09461262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Logson Holdings Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Nov 25, 2020
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09809808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Logson Investments (Midlands) Ltd
    Gracechurch Street
    EC3V 0EJ London
    4th Floor 48
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0EJ London
    4th Floor 48
    England
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06474591
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0