CompaniesInTheUK

IN-BOX DISTRIBUTIONS (UK) LIMITED

Company number 12228200 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Claudia Ileana Martans De Radomski

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-28
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
220, Vale Road, Tonbridge, TN9 1SP, England

Mr Andrzej Waclaw Radomski

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
2019-09-26
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
220, Vale Road, Tonbridge, TN9 1SP, England

Mr Helio Marco Furao Borralho

Individual 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
  • Right to appoint and remove directors
Notified on
2019-09-26
Ceased on
2022-02-28
Date of birth
September 1976
Nationality
Portuguese
Country of residence
Jersey
Correspondence address
31, La Vallee De St. Pierre, St. Lawrence, Jersey, JE3 1PP, Jersey