OUT OF THE BOX BOOKS LTD

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Who controls this company?

Kidsbooks, Llc (Us)

Correspondence address
Suite 311, Ballard Avenue Portfolio, Valhalla Building5306 Ballard Avenue Nw, Seattle, United States, WA98107
Notified on
2025-04-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
United States
Registration number
26-2875304
Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm

Mrs Yardena Derraugh

HISTORIC INFORMATION
Ceased on
2020-02-28
Correspondence address
34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Date of birth
July 1958
Notified on
2019-04-26
Nationality
Israeli
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Miss Chloe Derraugh

HISTORIC INFORMATION
Ceased on
2024-01-29
Correspondence address
34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Date of birth
April 1995
Notified on
2020-02-28
Nationality
Israeli
Country of residence
Northern Ireland
 
Source data
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

Mr William Noble Derraugh

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Date of birth
October 1952
Notified on
2019-04-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Wilfred Wikkerink

HISTORIC INFORMATION
Ceased on
2025-04-30
Correspondence address
67, Front Street North, Thorold, Canada
Date of birth
June 1973
Notified on
2025-04-30
Nationality
Canadian
Country of residence
Canada
 
Source data
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
More Company Information
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