BOOSH 365 LIMITED

Company number 08111689

1 active person with significant control / 0 active statements

Grantcroft Ihc Limited (Active)

• Correspondence address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 4 March 2024
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 15499243
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Grantcroft Limited (Ceased)

• Correspondence address: Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 28 May 2021
• Ceased on: 4 March 2024
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 12288133
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Charles Baker (Ceased)

• Correspondence address: Boosh Barns, Cove Road, Aincroft, Fleet, Hampshire, England, GU51 2RT
• Notified on: 20 May 2020
• Ceased on: 28 May 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• 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 Mark Andrew Rose (Ceased)

• Correspondence address: Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Rose (Ceased)

• Correspondence address: Boosh Barns, Cove Road, Aincroft, Fleet, Hampshire, England, GU51 2RT
• Notified on: 6 April 2016
• Ceased on: 18 June 2020
• Date of birth: June 1987
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%