BOKI LTD

Company number 09092415 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Boris Becker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Date of birth
March 1979
Nationality
German
Country of residence
England
Correspondence address
Unit 2, Boxpark Wembley, Wembley, HA9 0JT, England

Mr Kim Mahony Hargreaves

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Boxpark Wembley, Wembley, HA9 0JT, England

Mr Paul William Nicholas Redgate

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR

Boki Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-11-06
Correspondence address
2, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
Legal form
Limited Company
Place registered
England
Registration number
10342602
Country registered
England

Natalia Chernobelskaya

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-06
Ceased on
2018-03-01
Date of birth
September 1974
Nationality
Russian
Country of residence
Russia
Correspondence address
20, Earlham Street, London, WC2H 9LG, England