BOADILLA FINANCE LIMITED

Company number 12063899

0 persons with significant control / 1 statement

Statement

• Notified on: 21 June 2019

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 21 June 2019
• Ceased on: 21 June 2019
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• Incorporated in: 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

Simon David Reuben (Ceased)

• Correspondence address: C/O Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Notified on: 21 June 2019
• Ceased on: 21 June 2019
• Date of birth: May 1941
• Nationality: British
• Country of residence: Monaco
• 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

Reuben David Reuben (Ceased)

• Correspondence address: C/O Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom
• Notified on: 21 June 2019
• Ceased on: 21 June 2019
• Date of birth: September 1938
• Nationality: British
• Country of residence: Monaco
• 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