CompaniesInTheUK

BOSS KITCHEN LTD

Company number 12848000 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Vincenzo Fuccio

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
  • Right to appoint and remove directors
Notified on
2020-08-31
Date of birth
October 1969
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
74, Amberley Drive, Hove, BN3 8JP, England

Mr Yavuz Arslan

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-31
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
95, Shirley Street, Hove, BN3 3WH, England

Mr Claudio Del Vecchio

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
  • Right to appoint and remove directors
Notified on
2020-08-31
Ceased on
2020-10-04
Date of birth
July 1959
Nationality
Italian
Country of residence
England
Correspondence address
39, Foxdown Road, Brighton, BN2 6TJ, England