CompaniesInTheUK

BOXWAX LTD

Company number 03624402 ·

Active

3 active / 1 ceased · persons with significant control

Mr Benjamin Springer

Individual Active

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
2019-08-19
Date of birth
May 1974
Nationality
Belgian
Country of residence
England
Correspondence address
115 Craven Park Road, London, N15 6BL

Mr Josef Schaya Springer

Individual Active

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
2019-08-19
Date of birth
July 1981
Nationality
Belgian
Country of residence
England
Correspondence address
115 Craven Park Road, London, N15 6BL

Mr Gabriel Springer

Individual Active

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
2019-08-19
Date of birth
June 1978
Nationality
Belgian
Country of residence
England
Correspondence address
115 Craven Park Road, London, N15 6BL

Mr Abraham Josef Wainsztok

Individual Ceased

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
2016-08-01
Ceased on
2019-08-19
Date of birth
May 1948
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Van Den Netlei 23, Pintwerp, Pintwerp, Belgium, Belgium