CompaniesInTheUK

BELUGA ROX LIMITED

Company number 11805083 ·

Active

2 active / 2 ceased · persons with significant control

Maddae Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-29
Correspondence address
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
Legal form
Private Limited
Place registered
Companies House
Registration number
11806778
Country registered
United Kingdom

Mr Thomas Boardman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-04
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
99, Stanley Road, Bootle, L20 7DA, United Kingdom

Mr Andrew Thomas Boardman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-24
Ceased on
2022-05-24
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England

Mrs Joanne Boardman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-05-24
Ceased on
2022-05-24
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
99, Stanley Road, Bootle, L20 7DA, England