BOSS-RETRO LTD

Company number 09850215 ·

Active

1 active / 2 ceased · persons with significant control

Miss Stacey Karczewski

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
Notified on
2025-01-16
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swallow House, Parsons Road, Washington, NE37 1EZ, England

Mr John Porthouse

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
2023-06-15
Ceased on
2026-03-31
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swallow House, Parsons Road, Washington, NE37 1EZ, England

Mr Stephen Ski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-17
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swallow House, Parsons Road, Washington, NE37 1EZ, England