CompaniesInTheUK

BOSTON16 LTD

Company number 10418872 ·

Active

3 active / 3 ceased · persons with significant control

Mr Carl Hendrik Combrinck

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-23
Date of birth
February 1973
Nationality
South African
Country of residence
South Africa
Correspondence address
5 Approach Road, Raynes Park, London, SW20 8BA, England

Saigon Capital Partners (Bvi) Limited

Corporate entity 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
2019-06-24
Correspondence address
C/O Clermont Consultants (Ch) Sa, Rue Du Rhone 61, Geneva, 1204, Switzerland
Legal form
Bvi Business Company
Place registered
Register Of Bvi Companies
Registration number
1903836
Country registered
Virgin Islands, British

Mark Pienaar

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
2019-06-24
Date of birth
November 1974
Nationality
South African
Country of residence
South Africa
Correspondence address
5 Approach Road, Raynes Park, London, SW20 8BA, England

Saigon Capital Partners (Bvi) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-24
Ceased on
2025-01-23
Correspondence address
C/O Clermont Consultants (Ch) Sa, Rue Du Rhone 61, Geneva, 1204, Switzerland
Legal form
Bvi Business Company
Place registered
Register Of Bvi Companies
Registration number
1903836
Country registered
Virgin Islands, British

Wandsworth Sand & Stone Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-19
Ceased on
2019-06-24
Correspondence address
Collingham House, Gladstone Road, London, SW19 1QT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07399950
Country registered
United Kingdom

Mr Shaun Counihan

Individual 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
2016-10-10
Ceased on
2016-11-19
Date of birth
August 1979
Nationality
Irish
Country of residence
South Africa
Correspondence address
16, Great Queen Street, London, WC2B 5DG, United Kingdom