BELUGA ROX LIMITED

Company number 11805083

2 active persons with significant control / 0 active statements

Mr Andrew Thomas Boardman (Active)

• Correspondence address: 99 Stanley Road, Bootle, England, L20 7DA
• Principal office address: 99 Stanley Road, Bootle, England, L20 7DA
• Notified on: 24 May 2022
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Boardman (Active)

• Correspondence address: 99 Stanley Road, Bootle, England, L20 7DA
• Principal office address: 99 Stanley Road, Bootle, England, L20 7DA
• Notified on: 24 May 2022
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Boardman (Ceased)

• Correspondence address: 99 Stanley Road, Bootle, United Kingdom, L20 7DA
• Principal office address: 99 Stanley Road, Bootle, United Kingdom, L20 7DA
• Notified on: 4 February 2019
• Ceased on: 24 May 2022
• Date of birth: January 2001
• Nationality: British
• Country of residence: 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