CompaniesInTheUK

BOXR LIMITED

Company number 09917378 ·

Dissolved

2 active / 1 ceased · persons with significant control

Boxr Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-11-08
Correspondence address
4, Quadrangle Mews, Stanmore, HA7 2PW, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
11667256
Country registered
United Kingdom

Mr George Fox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
76 Heathcroft, Hampstead Way, London, NW11 7HL, England

Mr Mohammad Reza Baradaran

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-11-08
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Quadrangle Mews, Stanmore, London, Middlesex, HA7 2PW, United Kingdom