BOXAPPETI LTD

Company number 11488131 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Ranjeet Goraya

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-20
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
175 Bristol Road, Gloucester, 175 Bristol Road, Gloucester, GL1 5TG, England

Mr Kiran Kumar Poddila

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-08-10
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
175 Bristol Road, Gloucester, 175 Bristol Road, Gloucester, GL1 5TG, England

Mrs Yanhua Wang

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
2018-08-01
Ceased on
2023-06-23
Date of birth
November 1973
Nationality
Chinese
Country of residence
England
Correspondence address
175 Bristol Road, Gloucester, 175 Bristol Road, Gloucester, GL1 5TG, England

Mr Peng Zhang

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-07-27
Ceased on
2020-03-01
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6 The Forum, Hanworth Lane, Chertsey, Surrey, KT16 9JX