CompaniesInTheUK

THE COOKIE BOX LIMITED

Company number NI603641 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Craig Alexander Holmes

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
2018-10-01
Date of birth
January 1975
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH

Mrs Valerie Holmes

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
2018-10-01
Date of birth
June 1974
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH

Mr Brian Mcrandal

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
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
June 1976
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, Deramore Park South, Belfast, BT9 5JY, Northern Ireland

Mrs Claire Mcrandal

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
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
April 1983
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, Deramore Park South, Belfast, BT9 5JY, Northern Ireland