BOSIO CONSULTING LTD
Company number 12560670 · Monitor this company
2 active / 5 ceased · persons with significant control
Miss Courtney May Andrew
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
- Right to appoint and remove directors
- Notified on
- 2026-07-14
- Date of birth
- August 2001
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Trackside Business Park, Hawthorn Avenue, Hull, HU3 5EN, England
Bosio Group Holding Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2026-07-14
- Correspondence address
- Portull Training Services, Unit 1, Hawthorn Avenue, Hull, HU3 5EN, England
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 17234571
- Country registered
- United Kingdom
Bosio Consulting Sociedad Limitada
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
- 2026-05-09
- Ceased on
- 2026-07-14
- Correspondence address
- Calle Autogiro 1, Calle Autogiro 1, Barajas, Madrid, Outside The Us Or Canada, 28042, Spain
- Legal form
- Limited Company
- Place registered
- Mercantile Registry
- Registration number
- B09778374
- Country registered
- Spain
Miss Courtney May Andrew
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2026-05-09
- Ceased on
- 2026-06-01
- Date of birth
- August 2001
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Trackside Business Park, Hawthorn Avenue, Hull, HU3 5EN, England
Miss Courtney May Andrew
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2026-01-28
- Ceased on
- 2026-05-11
- Date of birth
- August 2001
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, Richmond Lane, Kingswood, Hull, HU7 3JZ, England
Mr Felix Esaho Nchaso Bosio
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-04-16
- Ceased on
- 2026-01-28
- Date of birth
- May 1985
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- Calle Todo Va A Mejorar 17, Calle Todo Va A Mejorar 17, 13195 Poblete, Ciudad Real, Madrid, Spain
Mrs Ithaisa Del Carmen Perez
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-16
- Ceased on
- 2025-09-26
- Date of birth
- July 1987
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- Cavell House Stannard Place, St Crispins Road, Norwich, NR3 1YE, United Kingdom