BOO & FRANKLIN LIMITED

Company number 10373370 ·

Dissolved

3 active / 1 ceased · persons with significant control

Annabel Warwick

Individual 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
  • Right to appoint and remove directors
Notified on
2021-06-01
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Warwick Corporate Events Ltd

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
2016-09-13
Correspondence address
Unit 5, Gloucester Crescent, Heathpark Industrial Estate, Honiton, Devon, EX14 1DB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02063629
Country registered
Uk

Warwick Corporate Events Ltd

Corporate entity Active

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
Notified on
2016-09-13
Correspondence address
Unit 5, Gloucester Crescent, Heathpark Industrial Estate, Honiton, Devon, EX14 1DB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02063629
Country registered
Uk

Mr Graham Ian Shearing

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
Notified on
2016-10-13
Ceased on
2017-09-08
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England