BOX PROCESSING LTD

Who controls this company?

Fetcham Services Limited

Correspondence address
167-169, Great Portland Street, London, England, W1W 5PF
Notified on
2022-11-17
Governing law
England And Wales
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14466135
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Vladimir Yanpolsky

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
4, Onslow Gardens, Thames Ditton, United Kingdom, KT7 0JJ
Date of birth
April 1974
Notified on
2019-05-26
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Bookham Services

HISTORIC INFORMATION
Ceased on
2022-11-16
Correspondence address
167-169, Great Portland Street, London, England, W1W 5PF
Notified on
2022-11-07
Governing law
England And Wales
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14442558
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Robert Macmillan

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
4, Onslow Gardens, Thames Ditton, England, KT7 0JJ
Date of birth
February 1965
Notified on
2019-05-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 50% and 75% of the voting rights in the company


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