BOUGHTON PARADE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBOUGHTON PARADE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02172499
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUGHTON PARADE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    Nov 04, 2022
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England & Wales
    Place RegisteredCompanies House
    Registration Number00574716
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary Elizabeth Ann Pay
    Linden Chase
    TN13 3JU Sevenoaks
    Salcombe
    Kent
    United Kingdom
    Apr 06, 2016
    Linden Chase
    TN13 3JU Sevenoaks
    Salcombe
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Charles Pay
    Linden Chase
    TN13 3JU Sevenoaks
    Salcombe
    Kent
    United Kingdom
    Apr 06, 2016
    Linden Chase
    TN13 3JU Sevenoaks
    Salcombe
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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