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Companies/06250240

Boal Realisations Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Business Environment Minories LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-01 · No cessation recorded

Source record 125290341
Show 2 ceased records
Business Environment No.7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-16 · Ceased 2023-05-01

Source record 134396836
Business Environment No.1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-16

Source record 126411190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JJ
Jayson JenkinsCurrent director
Appointed 2010-10-21 · 15 yrs · Chartered Accounant
+75 others
DS
David SaulCurrent director
Appointed 2007-05-16 · 19 yrs · Company Director
+170 others
SR
Simon RuskCurrent secretaryCurrent director
Appointed 2007-05-16 · 19 yrs
+148 others
Show 3 historical appointments
CorpHaysmacintyre Company Directors LimitedResigned director
Resigned 2007-05-16
CG
Colin GershinsonResigned director
Resigned 2007-05-16 · 6 yrs · Chartered Surveyor
BK
Bernard KlugResigned director
Resigned 2007-05-16 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active