BOULEH LIMITED

Company number 10693658

4 active persons with significant control / 0 active statements

Mark James Vallance (Active)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England, SG12 8HG
• Notified on: 12 May 2021
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Maltings Trustees Limited (Active)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England, SG12 8HG
• Notified on: 19 June 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11078430
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Brian Vallance (Active)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England, SG12 8HG
• Notified on: 25 April 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Caroline Sarah Vallance (Active)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England, SG12 8HG
• Notified on: 25 April 2019
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Bouleh Holdings Limited (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8HG
• Notified on: 14 December 2018
• Ceased on: 25 April 2019
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11582095
• 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

Curzon 2017 Limited (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England, SG12 8HG
• Notified on: 4 December 2018
• Ceased on: 14 December 2018
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10693713
• 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

Abl4 Limited (Ceased)

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
• Notified on: 26 July 2018
• Ceased on: 4 December 2018
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10693619
• 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

Mr Brian Vallance (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England, SG12 8HG
• Notified on: 23 July 2018
• Ceased on: 26 July 2018
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Caroline Sarah Vallance (Ceased)

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, England, EN8 8JR
• Notified on: 28 March 2017
• Ceased on: 26 July 2018
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust