YELLOW BOSON LTD

Company number 12619722

1 active person with significant control / 0 active statements

Blue Boson Uk Societas (Active)

• Correspondence address: Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
• Notified on: 30 December 2020
• Governing law: Companies Act 2006
• Legal form: Uk Societas
• Place registered: Companies House
• Registration number: Se000140
• 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

Blue Boson Ltd (Ceased)

• Correspondence address: Avlonos, 1 Maria House, Nicosia, Cyprus, 107500
• Notified on: 30 December 2020
• Ceased on: 30 December 2020
• Governing law: Companies Law, Cap. 113
• Legal form: Limited Liability Company
• Place registered: Cyprus Registrar Of Companies
• Registration number: 392447
• Incorporated in: Cyprus
• 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 Marcin Krzysztof Gawlik (Ceased)

• Correspondence address: 590 Kingston Road, London, United Kingdom, SW20 8DN
• Notified on: 22 May 2020
• Ceased on: 30 December 2020
• Date of birth: September 1979
• 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