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BOS. UK LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Graham Goodmanbeneficial owner→BOS. UK LIMITED
- 1JSA NEWCO LIMITEDbeneficial owner→BOS. UK LIMITED
- 2Mr Adam Colemanbeneficial owner 50%→JSA NEWCO LIMITED
- 2Mr Andrew Graham Goodmanbeneficial owner 50%→JSA NEWCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04062239
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-30
- Registered office
- 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
- SIC
- 82990
Officers · 2 active
- HOSKIN, John Hugodirector · British · appt 2025-06-03
- MISSAH, Kwasi Martindirector · British · appt 2025-06-03
- ROBACK, Barry Peter(resigned)secretary · British · appt 2000-10-02
- JSA SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-08-30
- FLOOD, Richard Andrew(resigned)director · British · appt 2009-12-07
- GOODMAN, Andrew Graham(resigned)director · British · appt 2009-12-07
- ROBACK, Barry Peter(resigned)director · British · appt 2000-10-02
- STANTON, Victor Raymond(resigned)director · British · appt 2000-10-02
- JSA NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-08-30