BOSTON BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameBOSTON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13180771
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOSTON BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Topco Limited
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    Apr 07, 2021
    Lamport Manor
    Old Road
    NN6 9HF Lamport, Northampton, West Northampton
    Coach House 2
    England
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number13180730
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Feb 04, 2021
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.

    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