BOXFIELDS LIMITED
Company number 09430228 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Luciano Pierre White
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-20
- Date of birth
- December 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 163, 8 The Bridge, Chippenham, Wiltshire, SN15 1FY, England
Mr Marco Pierre White
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-01
- Ceased on
- 2017-03-20
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Rudloe Arms, Leafy Lane, Corsham, Wiltshire, SN13 0PA, England
Mouseback Consultants Limited
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
- 2016-04-08
- Ceased on
- 2017-02-01
- Correspondence address
- 207, Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, England & Wales
- Registration number
- 09379998
- Country registered
- England
Mr Yeo Wee Koon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-08
- Ceased on
- 2025-11-25
- Date of birth
- July 1972
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 181, Tanjong Rhu Road, #06-03, Santuary Green, Singapore