CompaniesInTheUK

BOUSTEAD CONSULTING LIMITED

Company number 10291127 ·

Active

2 active / 7 ceased · persons with significant control

Kinde & Co Limited

Corporate entity Active

Nature of control

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

Kinde & Co Limited

Legal person Active

Nature of control

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

Fearnley & Kinde Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-07
Ceased on
2022-05-10
Correspondence address
First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13082733
Country registered
United Kingdom

Kinde & Co Limited

Corporate entity Ceased

Nature of control

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

Mr Nicholas Anthony Havercroft

Individual Ceased

Nature of control

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

Mr Nicholas Anthony Havercroft

Individual Ceased

Nature of control

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

Kinde & Co Limited

Legal person Ceased

Nature of control

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

Boustead Asset Management Limited

Legal person 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
2016-09-01
Ceased on
2019-07-25
Correspondence address
7th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, Mauritius
Legal form
Limited Liability Company

Mr Harald Torbjorn Gabriel Jakob Kinde

Individual Ceased

Nature of control

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