AB BOX PARK LTD
Company number 11977607 · Monitor this company
2 active / 3 ceased · persons with significant control
Acai Holding Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-12
- Correspondence address
- Flat 2, 23 Connaught Square, London, W2 2HL, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 11411049
- Country registered
- England
Mr Bruno Damiano Maciel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-03
- Date of birth
- February 1979
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 181, Great North Way, London, NW4 1PP, England
Mr Bruno Damiano Maciel
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-07-12
- Ceased on
- 2022-10-12
- Date of birth
- February 1979
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 181, Great North Way, London, NW4 1PP, England
Mr Marcus Vinicius De Paula Carmo
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-01-13
- Ceased on
- 2022-10-12
- Date of birth
- January 1986
- Nationality
- Brazilian
- Country of residence
- England
- Correspondence address
- Unit 32, 2-10 Bethnal Green Road, London, E1 6GY, England
Acai Berry Foods Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-05-03
- Ceased on
- 2020-06-09
- Correspondence address
- 1 College Yard, 56 Winchester Avenue, London, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10323708
- Country registered
- England & Wales