BOULTBEE LDN (TABERNACLE STREET) LIMITED

Company number 09125706 ·

Active

5 active · persons with significant control

Mr Steven Boultbee Brooks

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
2020-12-11
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
117, George Street, London, W1H 7HF, England

S B Squared Holding Ltd

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
Notified on
2020-11-26
Correspondence address
117, George Street, London, W1H 7HF, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
07869810
Country registered
England

Macjac (Tabernacle) 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
Notified on
2016-04-18
Correspondence address
117, George Street, London, W1H 7HF, England
Legal form
Limited
Place registered
Companies House
Registration number
10127810
Country registered
England

Mrs Joanna Claire Brooks

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
2016-04-06
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
117, George Street, London, W1H 7HF, England

Mr Michael Conlon

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
2016-04-06
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
117, George Street, London, W1H 7HF, England