BOOSH 365 LIMITED

Company number 08111689 ·

Dissolved

3 active / 2 ceased · persons with significant control

Grantcroft Ihc Limited

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
2024-03-04
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
15499243
Country registered
United Kingdom

Mr John Charles Baker

Individual 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
2020-05-20
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Boosh Barns, Cove Road, Aincroft, Fleet, Hampshire, GU51 2RT, England

Mr Mark Andrew Rose

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Boosh Barns, Cove Road, Aincroft, Fleet, Hampshire, GU51 2RT, England

Grantcroft 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
2021-05-28
Ceased on
2024-03-04
Correspondence address
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
12288133
Country registered
England & Wales

Mrs Sara Rose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-18
Date of birth
June 1987
Nationality
English
Country of residence
England
Correspondence address
Boosh Barns, Cove Road, Aincroft, Fleet, Hampshire, GU51 2RT, England