BOXT LIMITED

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Who controls this company?

Robert Bosch Uk Holdings Limited

Correspondence address
PO BOX 1092, Broadwater Park North Orbital Road, Denham, England, UB8 9UX
Notified on
2017-09-29
Governing law
England
Legal form
England
Place registered
England & Wales
Registration number
07394406
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

Homeserve Assistance Limited

Correspondence address
Cable Drive, Cable Drive, Walsall, England, WS2 7BN
Notified on
2023-12-05
Governing law
Ca 2006
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03763084
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mel Butler

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
3375, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Date of birth
November 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Tracy Michelle Butler

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
3375, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Date of birth
April 1971
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Robert Bosch Uk Holdings Limited

HISTORIC INFORMATION
Ceased on
2021-12-15
Correspondence address
PO BOX 1092, Broadwater Park North Orbital Road, Denham, England, UB8 9UX
Notified on
2017-09-29
Governing law
England
Legal form
England
Place registered
England & Wales
Registration number
07394406
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

Mr Melvin Butler

HISTORIC INFORMATION
Ceased on
2021-12-15
Correspondence address
3320 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Date of birth
November 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

Brookfield Asset Management Inc.

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
181, Bay Street, Suite 300, Brookfield Place, Toronto, Canada
Notified on
2021-12-15
Governing law
Canadian
Legal form
For Profit Corporation
Place registered
Canada
Registration number
1644037
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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