BOULEH OPL HOLDINGS LIMITED

Company number 12454438

1 person with significant control / 0 statements

Bouleh Limited

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, England, SG12 8HG
• Notified on: 12 May 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10693658
• 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

Mark James Vallance (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre,, Roydon Road, Stanstead Abbotts, Ware, Herts, England, SG12 8HG
• Notified on: 24 August 2020
• Ceased on: 12 May 2021
• Date of birth: July 1990
• 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

Maltings Trustees Limited (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8HG
• Notified on: 24 August 2020
• Ceased on: 12 May 2021
• 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 (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre,, Roydon Road, Stanstead Abbotts, Ware, Herts, England, SG12 8HG
• Notified on: 2 April 2020
• Ceased on: 12 May 2021
• 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: Unit 96, The Maltings Business Centre,, Roydon Road, Stanstead Abbotts, Ware, Herts, England, SG12 8HG
• Notified on: 2 April 2020
• Ceased on: 12 May 2021
• 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

Ms Caroline Sarah Vallance (Ceased)

• Correspondence address: Ashford House, Grenadier Road, Exeter, England, EX1 3LH
• Notified on: 11 February 2020
• Ceased on: 2 April 2020
• Date of birth: August 1959
• Nationality: British
• Country of residence: 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