BOX WHARF LTD

Company number 06359232 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Liza Mary Roos

Individual Active

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
2016-04-06
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
2 The Wharf, Box, Corsham, Wiltshire, SN13 8EP

Mr Jacobus Nicolaas Roos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-31
Ceased on
2025-08-31
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
2, The Wharf, Box, Corsham, SN13 8EP, England