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ALEXANDRE BOYES LTD
Person with Significant Control

ALEXANDRE BOYES LTD: Person with Significant Control

    • Overview

    Company NameALEXANDRE BOYES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09856952
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALEXANDRE BOYES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    England
    		Dec 19, 2019
    Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12334362
    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 Lauren Adele Boyes
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    		Nov 03, 2016
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    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 Daniel Jonathon Boyes
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    		Nov 03, 2016
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    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.
    Katie Louise Boyes
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    		Nov 03, 2016
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    		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.
    • 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.

    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