CompaniesInTheUK

ICONIC BOXES LIMITED

Company number 10674966 ·

Dissolved

1 active / 4 ceased · persons with significant control

Rationale Asset Management Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-02
Correspondence address
42, Brook Street, London, W1K 5DB, England
Legal form
Public Limited Company
Place registered
Companies House, England & Wales
Registration number
10278737
Country registered
England

Westway Holdings Limited

Corporate entity Ceased

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
2019-05-02
Ceased on
2020-03-04
Correspondence address
C/O Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England
Legal form
Private Limited Company
Place registered
Companies House, England & Wales
Registration number
09761309
Country registered
England

Mr Martin Kelly

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-03-12
Ceased on
2020-03-04
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

Mr Thomas James Powell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-19
Ceased on
2018-08-15
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

Mr Peter Mulligan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-16
Ceased on
2017-06-10
Date of birth
March 1971
Nationality
Irish
Country of residence
Ireland
Correspondence address
42, Brook Street, London, W1K 5DB, United Kingdom