CompaniesInTheUK

BOSS101 SUB01 LTD

Company number 15843942 ·

Dissolved

4 active · persons with significant control

Mr Chi Sing Bosco Law

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% 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
2024-07-17
Date of birth
July 1969
Nationality
Hong Konger
Country of residence
United Kingdom
Correspondence address
Suite 5, Alex House, South Parade, Morley, Leeds, LS27 8AJ, England

Mr Andreas Rose Schmidt Andresen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% 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
2024-07-17
Date of birth
March 1990
Nationality
Danish
Country of residence
England
Correspondence address
Suite 5, Alex House, South Parade, Morley, Leeds, LS27 8AJ, England

Mr Chun Ling Anthony Sit

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% 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
2024-07-17
Date of birth
August 1976
Nationality
Hong Konger
Country of residence
England
Correspondence address
Suite 5, Alex House, South Parade, Morley, Leeds, LS27 8AJ, England

Boss101 Holdings Ltd

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-07-17
Correspondence address
Suite 5, Alex House, South Parade, Morley, Leeds, LS27 8AJ, England
Legal form
Limited Company
Place registered
Company Registry
Registration number
15062876
Country registered
United Kingdom