BOON & MOIL LIMITED

Company number 12138715

2 active persons with significant control / 0 active statements

Mr Henry Allsuch (Active)

• Correspondence address: 36 Park Street, York, England, YO24 1BQ
• Principal office address: 36 Park Street, York, England, YO24 1BQ
• Notified on: 5 August 2019
• Date of birth: May 1983
• 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: Right to appoint or remove directors

Mr Adam Mclean (Active)

• Correspondence address: 35 Thorpe Street, York, England, YO23 1NJ
• Principal office address: 35 Thorpe Street, York, England, YO23 1NJ
• Notified on: 5 August 2019
• Date of birth: May 1982
• 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: Right to appoint or remove directors

Mr Kevin Michael Smith (Ceased)

• Correspondence address: 22 Turnberry, Worksop, England, S81 0JY
• Principal office address: 22 Turnberry, Worksop, England, S81 0JY
• Notified on: 5 August 2019
• Ceased on: 5 June 2020
• Date of birth: January 1987
• 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: Right to appoint or remove directors