BOCA U.K. INTERMEDIATE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBOCA U.K. INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821235
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Korn Ferry Global Holdings (Uk) Limited
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    England
    Nov 01, 2019
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08513193
    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.
    Canada Square
    Level 37
    E14 5LQ London
    25
    England
    Apr 06, 2016
    Canada Square
    Level 37
    E14 5LQ London
    25
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08668738
    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.
    Laurens Albada
    W Toller Dr.
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    Apr 06, 2016
    W Toller Dr.
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Steven Alesio
    N. Fairfax Drive
    7th Floor
    22203 Arlington
    4301
    Virginia
    Usa
    Apr 06, 2016
    N. Fairfax Drive
    7th Floor
    22203 Arlington
    4301
    Virginia
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    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