OpenCompanies

Boulebar UK Ltd

Company number
14212667
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2022
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

101 Upper Ground
London
SE1 9PP

Previous names

  • Boulepark Ltd (until 7 Jun 2023)
  • Jack & Boule Ltd (until 1 Nov 2023)

Officers

NameRoleAppointedResigned
TERVANIEMI, Dan Fredrik Olle Director 1 Jul 2026
ERLANDSSON, Lilian Jeanette Director 1 Jul 2026
RYDESJO, Fredrik Director 27 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Richard Hugh Willing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jul 2022 29 Sep 2023
Mr Alec James Feakes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jul 2022 29 Sep 2023
Boulebar Group Ab Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Sep 2023 24 Sep 2025
Mrs Ingalill Marita Tervaniemi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£4,712 £76,735 14
31 Dec 2024 £365,052 £19,225 4
26 Sep 2023 - - 4

Data