LINK BOX EXPRESS LIMITED

Company number 16516615 ·

Active

2 active / 1 ceased · persons with significant control

Mr Douglas Marcel De Lima

Individual Active

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
2025-06-13
Date of birth
June 1986
Nationality
Italian
Country of residence
England
Correspondence address
16, Blenheim Close, West Byfleet, KT14 6ER, England

Mr Rafael Guarnier

Individual Active

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
2025-06-13
Date of birth
August 1981
Nationality
Italian
Country of residence
England
Correspondence address
7, Courtenay Mews, North Rd, Woking, Surrey, GU21 5HT, United Kingdom

Mr Guilherme Redivo Felicio

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
2025-06-13
Ceased on
2025-11-12
Date of birth
September 1990
Nationality
Italian
Country of residence
England
Correspondence address
1 Crown Cottages, Farnham Road, Farnham Royal, Slough, SL2 3AS, England