BOUNDARY REAL ESTATE INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameBOUNDARY REAL ESTATE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13373309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUNDARY REAL ESTATE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taynish Holdings Ltd
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    May 04, 2021
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13071138
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daisy Investors Ltd
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    May 04, 2021
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13365823
    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.
    • 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