TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Boxfresh International Limited
Adresse
8 Manchester Square
London
W1U 3PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05564730 Show on Companies House
Noms Précédents
  • Boxfresh Global Limited
  • Zoneglo LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pentland Group Limited Status: Active Notified: 02/11/2021 Companies House Number: 11439197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pentland Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Companies House Number: 00793577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cullen, Timothy Edward London Status: Active Notified: 20/04/2015 Role: Secretary
    Long, Andrew Michael London Status: Active Notified: 04/12/2008 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newcombe, Richard James London Status: Active Notified: 03/04/2017 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Chirag Yashvant London, England And Wales, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rubin, Andrew Keith London Status: Active Notified: 07/12/2005 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Mark Howard Radlett Status: Ceased Notified: 15/09/2005 Ceased: 29/09/2006 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Ellerker, Marco London, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 02/12/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godden, Jonathan Mark London Status: Ceased Notified: 01/10/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British