CompaniesInTheUK

BOKS INTERNATIONAL LIMITED

Company number 10668342 ·

Active

0 active / 6 ceased · persons with significant control

Mr Richard Adam Keyes

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
2020-05-15
Ceased on
2022-03-18
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

Mr Grant David Bartholomew

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
2020-05-15
Ceased on
2022-03-18
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Boks Accountants Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-01
Ceased on
2020-05-15
Correspondence address
3, Acorn Business Centre, Northarbour Road Cosham, Northarbour Road, Cosham, Portsmouth,, PO6 3TH, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc414261
Country registered
United Kingdom

Taylorcocks Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-03
Ceased on
2019-02-01
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11251664
Country registered
United Kingdom

The Taylor Cocks Partnership Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-22
Ceased on
2018-05-03
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
03229532
Country registered
United Kingdom

Tcp Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-14
Ceased on
2017-12-22
Correspondence address
3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
05193435
Country registered
United Kingdom