BOSTON GROUP NEWCO LIMITED

Company number 11802509 ·

Active

2 active / 2 ceased · persons with significant control

Independence Bidco 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
2023-02-23
Correspondence address
1 - 3, College Hill, London, EC4R 2RA, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
14203277
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Katherine Sarah Christian

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
Notified on
2019-02-01
Ceased on
2019-10-30
Date of birth
September 1978
Nationality
British
Country of residence
Isle Of Man
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom

Alexander Fleming Mcnee

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
Notified on
2019-02-01
Ceased on
2019-10-30
Date of birth
October 1970
Nationality
British
Country of residence
Isle Of Man
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom