BOUSTEAD CONSULTING LIMITED

Company number 10291127

1 active person with significant control / 0 active statements

Kinde & Co Limited (Active)

• Correspondence address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Principal office address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 10 May 2022
• Governing law: Company Law 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09182666
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Fearnley & Kinde Limited (Ceased)

• Correspondence address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Principal office address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 7 October 2021
• Ceased on: 10 May 2022
• Governing law: Company Law 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13082733
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Anthony Havercroft (Ceased)

• Correspondence address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Principal office address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 25 July 2019
• Ceased on: 10 May 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kinde & Co Limited (Ceased)

• Correspondence address: 78-80, St. John Street, London, England, EC1M 4JN
• Principal office address: 78-80, St. John Street, London, England, EC1M 4JN
• Notified on: 25 July 2019
• Ceased on: 5 September 2020
• Governing law: England
• Legal form: Limited Liability
• Place registered: Companies House Of England And Wales
• Registration number: 09182666
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kinde & Co Limited (Ceased)

• Correspondence address: 78-80, St. John Street, London, England, EC1M 4JN
• Principal office address: 78-80, St. John Street, London, England, EC1M 4JN
• Notified on: 10 February 2018
• Ceased on: 7 October 2021
• Governing law: England
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Anthony Havercroft (Ceased)

• Correspondence address: 78-80, St John Street, London, EC1M 4JN
• Principal office address: 78-80, St John Street, London, EC1M 4JN
• Notified on: 10 February 2018
• Ceased on: 5 September 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Boustead Asset Management Limited (Ceased)

• Correspondence address: 7th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, Mauritius
• Principal office address: 7th Floor, Tower1, Nexteracom, Cybercity, Ebene 72201, Mauritius
• Notified on: 1 September 2016
• Ceased on: 25 July 2019
• Governing law: Republic Of Mauritius Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harald Torbjorn Gabriel Jakob Kinde (Ceased)

• Correspondence address: 78-80, St John Street, London, England, EC1M 4JN
• Principal office address: 78-80, St John Street, London, England, EC1M 4JN
• Notified on: 22 July 2016
• Ceased on: 1 August 2017
• Date of birth: October 1958
• Nationality: Swedish
• Country of residence: England
• Nature of control: Has significant influence or control