BOYDELL LLP

Company number OC372670 ·

Active

4 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Síbín Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2024-02-22
Correspondence address
68 Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14495162
Country registered
United Kingdom

Midwinter Capital Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-03-01
Correspondence address
1, King William Street, London, EC4N 7AR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11574427
Country registered
United Kingdom

Luckworth Properties Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Correspondence address
68, Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
02625483
Country registered
United Kingdom

Luckworth Properties Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Correspondence address
68, Grafton Way, London, W1T 5DS, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
02625483
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2024-01-16
Ceased on
2024-02-22
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2024-01-16
Ceased on
2024-02-22
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2021-01-12
Ceased on
2024-01-16
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Catal Property Investments Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Island
Legal form
Corporate
Place registered
Virgin Islands, British
Registration number
223481
Country registered
Virgin Islands, British

Rothschild & Co

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2019-03-01
Correspondence address
23, Bis Avenue De Messine, Paris, 75008, France
Legal form
Corporate
Place registered
Register Of Commerce And Companies - Paris
Registration number
302519228
Country registered
France

Catal Property Investments Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Island
Legal form
Corporate
Place registered
Virgin Islands, British
Registration number
223481
Country registered
Virgin Islands, British