Boston Group Newco LimitedCannon Street EC4N 6AF London 78 Greater London England | Oct 27, 2025 | Cannon Street EC4N 6AF London 78 Greater London England | No |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Register Of Companies |
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| Registration Number | 11802509 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Sarah Joanne Ingrassia60 Purewell BH23 1ES Christchurch Harbour House Dorset England | Apr 12, 2024 | 60 Purewell BH23 1ES Christchurch Harbour House Dorset England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Samantha Jayne Willis60 Purewell BH23 1ES Christchurch Harbour House Dorset England | Apr 12, 2024 | 60 Purewell BH23 1ES Christchurch Harbour House Dorset England | Yes |
| Nationality: British Country of Residence: Isle Of Man |
| Natures of Control- 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Roelf Frederik Andries OdendaalThe Level IM9 4AL Colby 2 The Crofts United Kingdom | Aug 01, 2019 | The Level IM9 4AL Colby 2 The Crofts United Kingdom | Yes |
| Nationality: British Country of Residence: Isle Of Man |
| Natures of Control- 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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mrs Kristen OdendaalThe Level IM9 4AL Colby 2 The Crofts United Kingdom | Aug 01, 2019 | The Level IM9 4AL Colby 2 The Crofts United Kingdom | Yes |
| Nationality: British Country of Residence: Isle Of Man |
| Natures of Control- 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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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