BOUNDARY BUSINESS PARK LIMITED: Person with Significant Control

  • Overview

    Company NameBOUNDARY BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02470814
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUNDARY BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mutlow Smith
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    England
    Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Brayshaw
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    England
    Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Swift Holdings (Uk) Limited
    Dunswell Road
    HU16 4JX Cottingham
    Swift Holdings (Uk) Ltd
    East Yorkshire
    England
    Apr 06, 2016
    Dunswell Road
    HU16 4JX Cottingham
    Swift Holdings (Uk) Ltd
    East Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4956515
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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