CompaniesInTheUK

ONLY BOOZ LIMITED

Company number 16602167 ·

Active

1 active / 2 ceased · persons with significant control

Ms Susan Roberts

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-10-29
Date of birth
August 1957
Nationality
British
Country of residence
Wales
Correspondence address
Only Booz, Bulwark Industrial Estate, Chepstow, NP16 5QZ, United Kingdom

Mrs Kelly Marina Gettings

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
  • Right to appoint and remove directors
Notified on
2025-07-23
Ceased on
2025-11-17
Date of birth
December 1989
Nationality
British
Country of residence
Wales
Correspondence address
Only Booz, Bulwark Industrial Estate, Chepstow, NP16 5QZ, United Kingdom

Mr Kyle Gareth Gettings

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
  • Right to appoint and remove directors
Notified on
2025-07-23
Ceased on
2025-10-29
Date of birth
July 1986
Nationality
British
Country of residence
Wales
Correspondence address
Only Booz, Bulwark Industrial Estate, Chepstow, NP16 5QZ, United Kingdom