BODEN SAMUEL LTD

Company number 04197156 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mitul Shashikant Gadhia

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
2019-04-11
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

Mr Brian Andrew Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-10
Ceased on
2017-04-10
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
3, Halford Street, Leicester, LE1 1JA, United Kingdom

Cala (Leicester) Holdings 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
Notified on
2016-04-06
Ceased on
2019-04-11
Correspondence address
3, Halford Street, Leicester, LE1 1JA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07071073
Country registered
England And Wales