BOUCHERNE LTD

Company number 04521873 ·

Active

5 active · persons with significant control

Satyan Jewellers Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Correspondence address
7, St. Johns Road, Harrow, HA1 2EY, England
Legal form
Limited Company
Place registered
England Companies Register
Registration number
03600719
Country registered
United Kingdom

Mrs Vaishali Satyan Pala

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
Notified on
2022-05-26
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Clarence Gate, Woodford Green, Essex, IG8 8GN, England

Mr Satyan Pala

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-05-26
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
43, Clarence Gate, Woodford Green, Essex, IG8 8GN, England

Mr Christopher John Tibballs

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
May 1939
Nationality
British
Country of residence
England
Correspondence address
Boucherne, 30 Holloway Road, Maldon, Essex, CM9 4SQ

Mrs Carole Tibballs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
December 1938
Nationality
British
Country of residence
England
Correspondence address
Boucherne, 30 Holloway Road, Maldon, Essex, CM9 4SQ