BOUGH & HARRISS LIMITED: Person with Significant Control

  • Overview

    Company NameBOUGH & HARRISS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08249308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOUGH & HARRISS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Digital Unlimited Group Ltd
    10 Great Pulteney Street
    W1F 9NB London
    Unlimited House
    England
    Mar 19, 2019
    10 Great Pulteney Street
    W1F 9NB London
    Unlimited House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number00210505
    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.
    Mrs Deborah Anne Bough
    10 Great Pulteney Street
    W1F 9NB London
    Unlimited House
    United Kingdom
    Jun 30, 2016
    10 Great Pulteney Street
    W1F 9NB London
    Unlimited House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Patricia Harriss
    10 Great Pulteney Street
    W1F 9NB London
    Unlimited House
    United Kingdom
    Jun 30, 2016
    10 Great Pulteney Street
    W1F 9NB London
    Unlimited House
    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.

    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