BOSTON GROUP NEWCO LIMITED

Company number 11802509

1 active person with significant control / 0 active statements

Independence Bidco Limited (Active)

• Correspondence address: C/O Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 23 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 14203277
• Incorporated in: England
• 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

Alexander Fleming Mcnee (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 1 February 2019
• Ceased on: 30 October 2019
• Date of birth: October 1970
• Nationality: British
• Country of residence: Isle Of Man
• 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%

Katherine Sarah Christian (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 1 February 2019
• Ceased on: 30 October 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: Isle Of Man
• 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%

Statement (Withdrawn)

• Notified on: 30 October 2019
• Withdrawn on: 23 February 2023