DU BOULAY PROJECTS LTD

Company number 08431815 ·

Active

2 active / 3 ceased · persons with significant control

Mr David Campion Houssemayne Du Boulay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-31
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
Studio 7, Rvpb, John Archer Way, London, SW18 3SX, England

Mr Lee Russell Brownlie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-19
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Studio 7, Rvpb, John Archer Way, London, SW18 3SX, England

Fiducia Holdings Interiors Ltd

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
2021-11-12
Ceased on
2024-09-02
Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13239876
Country registered
England & Wales

Mr Simon Grant Rogers

Individual 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
2018-10-01
Ceased on
2021-11-12
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Bolton Street, London, W1J 8BP, United Kingdom

Fiducia Interiors Ltd

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
2016-04-06
Ceased on
2018-10-01
Correspondence address
Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
Legal form
Ltd
Place registered
England & Wales
Registration number
04909787
Country registered
United Kingdom