BOY/GIRL LIMITED

Company number 09134412

2 persons with significant control / 0 statements

Mr Jason Ell

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Date of birth: August 1971
• Nationality: New Zealander
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Eleanor Franks

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 6 April 2016
• Date of birth: July 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Eleanor Franks (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 17 July 2020
• Date of birth: July 1986
• 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%

Mr Jason Ell (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 17 July 2020
• Date of birth: August 1971
• Nationality: New Zealander
• 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%