BOUSTEAD CONSULTING LIMITED

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Who controls this company?

Kinde & Co Limited

Correspondence address
78-80, St. John Street, London, England, EC1M 4JN
Notified on
2018-02-10
Governing law
England
Legal form
Limited Company
Nature of control
Owns between 25% and 50% of the company's shares

Kinde & Co Limited

Correspondence address
First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Notified on
2022-05-10
Governing law
Company Law 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
09182666
Nature of control
Owns more than 75% of the company's shares

Mr Harald Torbjorn Gabriel Jakob Kinde

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
78-80, St John Street, London, England, EC1M 4JN
Date of birth
October 1958
Notified on
2016-07-22
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Boustead Asset Management Limited

HISTORIC INFORMATION
Ceased on
2019-07-25
Correspondence address
7th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, Mauritius
Notified on
2016-09-01
Governing law
Republic Of Mauritius Law
Legal form
Limited Liability Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kinde & Co Limited

HISTORIC INFORMATION
Ceased on
2020-09-05
Correspondence address
78-80, St. John Street, London, England, EC1M 4JN
Notified on
2019-07-25
Governing law
England
Legal form
Limited Liability
Place registered
Companies House Of England And Wales
Registration number
09182666
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nicholas Anthony Havercroft

HISTORIC INFORMATION
Ceased on
2020-09-05
Correspondence address
78-80, St John Street, London, EC1M 4JN
Date of birth
May 1965
Notified on
2018-02-10
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Kinde & Co Limited

HISTORIC INFORMATION
Ceased on
2021-10-07
Correspondence address
78-80, St. John Street, London, England, EC1M 4JN
Notified on
2018-02-10
Governing law
England
Legal form
Limited Company
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nicholas Anthony Havercroft

HISTORIC INFORMATION
Ceased on
2022-05-10
Correspondence address
First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Date of birth
May 1965
Notified on
2019-07-25
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Fearnley & Kinde Limited

HISTORIC INFORMATION
Ceased on
2022-05-10
Correspondence address
First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Notified on
2021-10-07
Governing law
Company Law 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
13082733
Nature of control
Owns between 25% and 50% of the company's shares


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