CompaniesInTheUK

BOULEH LIMITED

Company number 10693658 ·

Active

1 active / 9 ceased · persons with significant control

Maltings Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-19
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11078430
Country registered
United Kingdom

Mark James Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-05-12
Ceased on
2024-12-05
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

Maltings Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-19
Ceased on
2024-12-05
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11078430
Country registered
United Kingdom

Mr Brian Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-25
Ceased on
2024-12-05
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

Ms Caroline Sarah Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-25
Ceased on
2024-12-05
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

Bouleh Holdings Limited

Corporate entity 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
2018-12-14
Ceased on
2019-04-25
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11582095
Country registered
United Kingdom

Curzon 2017 Limited

Corporate entity 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
2018-12-04
Ceased on
2018-12-14
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10693713
Country registered
United Kingdom

Abl4 Limited

Corporate entity 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
2018-07-26
Ceased on
2018-12-04
Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10693619
Country registered
United Kingdom

Mr Brian Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-07-23
Ceased on
2018-07-26
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

Mrs Caroline Sarah Vallance

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-03-28
Ceased on
2018-07-26
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England