BOXARR LIMITED

Company number 04873279 ·

Active

1 active / 7 ceased · persons with significant control

Ip2ipo Limited

Corporate entity 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
2016-04-06
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
04072979
Country registered
Uk

Roger Humm Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-02
Ceased on
2024-11-06
Correspondence address
Westfield Orchard, Dinghurst Road, Churchill, Winscombe, BS25 5PJ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
06278013
Country registered
England

Mnl (Parkwalk) Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-28
Ceased on
2024-08-02
Correspondence address
6th Floor, 125, London Wall, London, EC2Y 5AS, United Kingdom
Legal form
Private Company

Mr Alasdair Gavin Pettigrew

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-07
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, London Road, St. Albans, Hertfordshire, AL1 1LJ

Mr Ian Arthur Georges Poccachard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-07
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
3, Hallam Road, Clevedon, BS21 7SG, England

Mr David Anthony Mushin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-07
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
2a Brampton Road, Brampton Road, St. Albans, AL1 4PW, England

Mr Kelvin Frank Harrison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-07
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU, England

Mr James Patrick Scanlan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-07
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
6 Christchurch Road, Christchurch Road, Winchester, SO23 9SR, England