CompaniesInTheUK

STORTEBOOM UK LTD

Company number 11913526 ·

Active

1 active / 3 ceased · persons with significant control

Boparan Private Office Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-14
Correspondence address
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13499409
Country registered
United Kingdom

Mrs Baljinder Kaur Boparan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-29
Ceased on
2019-03-29
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

Mr Ranjit Singh Boparan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-29
Ceased on
2019-03-29
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

Boparan Holdings Limited

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
2019-03-29
Ceased on
2024-10-14
Correspondence address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03558065
Country registered
United Kingdom