BOROUGH DEVELOPMENTS JB LTD

Company number 11505040

1 active person with significant control / 0 active statements

Sl Properties Francis Road Limited (Active)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 3 January 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 08944342
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Hayley Victoria Boden (Ceased)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 3 December 2021
• Ceased on: 3 January 2023
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• 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 Christopher Jesko (Ceased)

• Correspondence address: C/O Clover Accountants, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 1 December 2021
• Ceased on: 3 December 2021
• Date of birth: April 1987
• Nationality: Polish
• Country of residence: England
• 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

Res Capitis Holdings Ltd (Ceased)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 8 April 2021
• Ceased on: 1 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12105984
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Res Multas Holdings Ltd (Ceased)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 8 April 2021
• Ceased on: 8 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12248055
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yuet Mei Ng (Ceased)

• Correspondence address: 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 8 August 2018
• Ceased on: 1 December 2021
• Date of birth: July 1964
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more as a member of a firm