DU BOULAY CONTRACTS LIMITED

Company number 01772283 ·

Liquidation

2 active / 3 ceased · persons with significant control

Algatron Ltd

Corporate entity Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-12-31
Correspondence address
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Hants, BH2 6BX, United Kingdom
Legal form
Limited Company

Du Boulay Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-30
Correspondence address
40, Bloomsbury Way, London, WC1A 2SE, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
11449001
Country registered
United Kingdom

Mr David Charles Budd

Individual Ceased

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
2016-04-06
Ceased on
2018-12-31
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
64, Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LF, England

Mr Michael Reed

Individual Ceased

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
2016-04-06
Ceased on
2017-11-30
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
14, Devas Road, West Wimbledon, London, SW20 8PD, England

Mr David Campion Houssemayne Du Boulay

Individual Ceased

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
2016-04-06
Ceased on
2018-12-31
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
7, Thetford Road, New Malden, Surrey, KT3 5DN, England