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BOXCOOL LIMITED

Company number 03605726

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Persons with significant control: 2 persons with significant control / 0 statements

Amberwood Oakwood Ltd

Correspondence address
1 Vicarage Lane, London, England, E15 4HF
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08205579
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Amberwood Oakwood Ltd

Correspondence address
1 Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08205579
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Trustees Of The Nicholas Sibley Remuneration Trust (Number One) Ceased

Correspondence address
Equity First Trustees (Nevis) Limited, Hunkins Plaza, Main Street, Charlestown, Nevis
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more