BOULANGERIE DE PARIS LIMITED

Company number 06221078

2 active persons with significant control / 0 active statements

Ilud Ltd (Active)

• Correspondence address: 45 Hyde Park Gardens Mews, London, United Kingdom, W2 2NX
• Notified on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14967150
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Bordery Limited (Active)

• Correspondence address: 26-28 Riverside Way, Cowley, Uxbridge, England, UB8 2YF
• Notified on: 20 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies House
• Registration number: 09616892
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Aurelie Claire Marie Caspar (Ceased)

• Correspondence address: 26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF
• Notified on: 31 March 2022
• Ceased on: 30 June 2023
• Date of birth: October 1983
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Mohamed Ali Ben Maaouia Bacha (Ceased)

• Correspondence address: 26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF
• Notified on: 20 April 2018
• Ceased on: 31 March 2022
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fouahde Belaid (Ceased)

• Correspondence address: 26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF
• Notified on: 20 April 2017
• Ceased on: 25 May 2018
• Date of birth: December 1977
• Nationality: Italian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amar Chibane (Ceased)

• Correspondence address: 26-28, Riverside Way, Cowley, Uxbridge, England, UB8 2YF
• Notified on: 20 April 2017
• Ceased on: 20 April 2018
• Date of birth: October 1981
• Nationality: Italian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%