ENDERBYS OF BOSTON LIMITED

Company number 07702064

4 active persons with significant control / 0 active statements

Mr Harshad Pancholi (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 2 October 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tushar Majithia (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 2 October 2023
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Visu-Med Ltd (Active)

• Correspondence address: 13 Witham Gardens, Boston, England, PE21 8PP
• Notified on: 31 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14904561
• Incorporated in: England
• Nature of control: Has significant influence or control

Ho2 Managment Limited (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 29 November 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Sarah Elizabeth Baldock (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 23 May 2023
• Ceased on: 31 July 2023
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Linda Diane Vernon-Wood (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 23 May 2023
• Ceased on: 31 July 2023
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip John Simon Enderby (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 12 July 2016
• Ceased on: 29 November 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mrs Deborah Jane Enderby (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 12 July 2016
• Ceased on: 29 November 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Benjamin Philip Enderby (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 12 July 2016
• Ceased on: 29 November 2019
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control