CompaniesInTheUK

BOADILLA FINANCE LIMITED

Company number 12063899 ·

Dissolved

1 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Norose Company Secretarial Services Limited

Corporate entity Ceased

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
2019-06-21
Ceased on
2019-06-21
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England

Simon David Reuben

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-21
Ceased on
2019-06-21
Date of birth
May 1941
Nationality
British
Country of residence
Monaco
Correspondence address
C/O Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Reuben David Reuben

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-21
Ceased on
2019-06-21
Date of birth
September 1938
Nationality
British
Country of residence
Monaco
Correspondence address
C/O Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom