BOSTON HALE HOLDINGS LIMITED

Company number 08917297

2 active persons with significant control / 0 active statements

Mr Sean Patrick Hale (Active)

• Correspondence address: 1-3, Pemberton Row, London, England, EC4A 3BG
• Notified on: 28 February 2017
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• 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%

Mr Graham Hale (Active)

• Correspondence address: 1-3, Pemberton Row, London, England, EC4A 3BG
• Notified on: 28 February 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors

Hale Holdings Limited (Ceased)

• Correspondence address: Suite 7, Hadfield House, Library Street, Gibraltar, Gibraltar
• Notified on: 28 February 2017
• Ceased on: 28 February 2017
• Governing law: Companies Act 2014
• Legal form: Private Limited Company
• Place registered: Companies House Gibraltar
• Registration number: 111203
• Incorporated in: Gibraltar
• 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: Right to appoint or remove directors