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Companies/15173810

Boleyn Retirement Properties Limited

Private Limited Company · Magdalen Laver

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Ethan & James Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-23 · No cessation recorded

Source record 131692975
Ellice Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-29 · No cessation recorded

Source record 133104815
Show 1 ceased record
GF
Mr Graham Robert FallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-29 · Ceased 2024-12-23

Source record 133103706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
GF
Graham FallCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+6 others
RE
Robert ElliceCurrent director
Appointed 2023-09-29 · 3 yrs · Company Director
+38 others

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active