BOUNDARY VISUALISATION HOLDINGS LIMITED

Company number 12192446

1 active person with significant control / 0 active statements

Clearwater Newco Limited (Active)

• Correspondence address: C/O Freeths Llp, Floor 3, West One, 100 Wellington Street, Leeds, England, LS1 4LT
• Notified on: 19 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 13370953
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Alan Guthrie (Ceased)

• Correspondence address: Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
• Notified on: 15 October 2019
• Ceased on: 19 May 2021
• Date of birth: December 1977
• 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%

Mr Henry John Philip Goss (Ceased)

• Correspondence address: Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, England, PE27 5JL
• Notified on: 6 September 2019
• Ceased on: 19 May 2021
• Date of birth: September 1980
• 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%