Person with Significant Control

BOSTON RE LTD: Person with Significant Control

  • Overview

    Company NameBOSTON RE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08724386
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOSTON RE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wind Energy 2 Hold Co Limited
    3 Temple Quay
    Temple Back East Redcliffe
    BS1 6DZ Bristol
    C/O Bluefield Services
    Somerset
    England
    Dec 15, 2017
    3 Temple Quay
    Temple Back East Redcliffe
    BS1 6DZ Bristol
    C/O Bluefield Services
    Somerset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCardiff
    Registration Number09203262
    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.
    Mr Mark Neil Parkes
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    Lancashire
    England
    Apr 06, 2016
    Winckley Square
    PR1 3JJ Preston
    Guild Chambers
    Lancashire
    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.

    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