LOADED BOX COMBO LTD

Company number 13458631 ·

Dissolved

2 active · persons with significant control

Miss Telma Filipa Rodrigues

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-15
Date of birth
November 1998
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
47 Strata House, 16-18 Christchurch Road, Bournemouth, BH1 3NJ, England

Sasha Virginia June Son

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-15
Date of birth
November 1998
Nationality
English
Country of residence
United Kingdom
Correspondence address
47 Strata House, 16-18 Christchurch Road, Bournemouth, BH1 3NJ, England