DU BOULAY HOLDINGS LTD.

Company number 11449001

2 persons with significant control / 0 statements

Mrs Gauri Talathi-Lamb

• Correspondence address: 6 Crescent Way, Crescent Way, London, England, N12 0RE
• Notified on: 18 September 2018
• Date of birth: February 1984
• 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%
• Nature of control: Right to appoint or remove directors

James Gerald Lamb

• Correspondence address: 6 Crescent Way, Crescent Way, London, England, N12 0RE
• Notified on: 18 September 2018
• Date of birth: January 1985
• 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%
• Nature of control: Right to appoint or remove directors

Sutech Holdings Ltd (Ceased)

• Correspondence address: 40 Bloomsbury Way, London, United Kingdom, WC1A 2SE
• Notified on: 4 July 2018
• Ceased on: 6 September 2018
• Governing law: Private Limited Company
• Legal form: Private Limited Company
• 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