BOLETINA LIMITED

Company number 12025282 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Lianne Rachael Austin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-08-17
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
Trafalgar House, 712 London Road, West Thurrock, Grays, RM20 3JT, England

Mr Richard Mark Holmes

Individual 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
2025-06-12
Ceased on
2026-08-17
Date of birth
March 1973
Nationality
British,Swiss
Country of residence
Isle Of Man
Correspondence address
Trafalgar House, 712 London Road, West Thurrock, Grays, RM20 3JT, England

Mr Balmain Lloyd George Mccalla

Individual 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
2019-05-30
Ceased on
2025-06-12
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trafalgar House, 712 London Road, West Thurrock, Grays, RM20 3JT, England