Boston Buildings Cardiff Ltd
- Company number
- 16080031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2024
- Nature of business
- Development of building projects
- Corporate group
- Interwest Property Holding Ltd (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGEBOOM, Marc-Anton, Mr. | Director | 16 Jun 2025 | |
| GUTTELING, Job Wim Alexander | Director | 14 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Job Wim Alexander Gutteling | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
14 Nov 2024 | 14 Nov 2024 |
| Mrs Melanie Van Der Heijden | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
14 Nov 2024 | 14 Nov 2024 |
| Mr. Marc-Anton Hogeboom | Right To Appoint And Remove Directors | 16 Jun 2025 | |
| Ciconia Projects Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2024 |
Connections
Owned by
Boston Buildings Cardiff Ltd → Ciconia Projects Ltd → Ciconia Group Holding Ltd
Directors’ other companies
- GUTTELING, Job Wim Alexander - Director at The New Ambassador Ltd
Registered address
617 companies are registered at this address - likely a registration agent.