CompaniesInTheUK

BOEX LIMITED

Company number 16045119 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simon David Joseph Osborne

Individual Active

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
2024-12-18
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

Mr John Mark Benson Sutcliffe

Individual Active

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
2024-12-18
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

Mr Sean Andrew Copeland

Individual Ceased

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
2024-10-28
Ceased on
2024-12-18
Date of birth
February 1970
Nationality
Canadian
Country of residence
Canada
Correspondence address
100, Liverpool Street, London, EC2M 2AT, United Kingdom

Mr Carlos Lovrics

Individual Ceased

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
2024-10-28
Ceased on
2024-12-18
Date of birth
July 1962
Nationality
Canadian
Country of residence
Canada
Correspondence address
100, Liverpool Street, London, EC2M 2AT, United Kingdom