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BOODY UK LIMITED
Person with Significant Control

BOODY UK LIMITED: Person with Significant Control

    • Overview

    Company NameBOODY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14801894
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOODY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boody Australia Pty Limited
    1 Margaret Street
    2000 Sydney
    Level 11
    Nsw
    Australia
    		Jun 27, 2023
    1 Margaret Street
    2000 Sydney
    Level 11
    Nsw
    Australia
    		Yes
    Legal FormAustralian Proprietary Company, Limited By Shares
    Country RegisteredNsw
    Legal AuthorityAustralian Law
    Place RegisteredAustralian Securities And Investments Commission
    Registration Number155303 012
    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.
    Mr Ronald Thomas Sullivan
    Vicarage Lane
    E15 4HF Stratford
    Number 1
    London
    United Kingdom
    		Apr 14, 2023
    Vicarage Lane
    E15 4HF Stratford
    Number 1
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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