CompaniesInTheUK

SQUARE BOX DEVELOPMENTS LIMITED

Company number 11020757 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Kim Krogdahl

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
Notified on
2020-02-26
Date of birth
September 1978
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
19, Metro Centre, The Metro Centre, Dwight Road, Watford, Herts, WD18 9SB, United Kingdom

Mr Alexander Tasker Wallbank

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
Notified on
2020-02-26
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 33, Moor Park Industrial Centre, Watford, WD18 9SP, United Kingdom

Krog Holdings Limited

Corporate entity Ceased

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
2017-10-18
Ceased on
2020-02-26
Correspondence address
Unit 33, Moor Park Industrial Centre, Watford, WD18 9SP, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11018837
Country registered
United Kingdom