BOSS DIRECT LIMITED

Company number 02833670 ·

Active

1 active / 2 ceased · persons with significant control

Boss Direct Holdings 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
2026-02-17
Correspondence address
Unit B, Cobalt Way, Middleton, Manchester, M24 1NN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16313404
Country registered
England

Guest Investments Holdings Ltd

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
2026-02-09
Ceased on
2026-02-17
Correspondence address
Unit B, Cobalt Way, Middleton, Manchester, M24 1NN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16313219
Country registered
England

Mr Timothy Peter Frederick Guest

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-07-06
Ceased on
2026-02-09
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 8 & 9, Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England