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BOUNDARY REAL ESTATE PARTNERS LIMITED
Person with Significant Control

BOUNDARY REAL ESTATE PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameBOUNDARY REAL ESTATE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11163399
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUNDARY REAL ESTATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Walker
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jul 20, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    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.
    Mr Michael Richard Mcdougall Morrison
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Jan 22, 2018
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Elizabeth Morrison
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Jan 22, 2018
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Richard Mcdougall Morrison
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jan 22, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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