LEICESTER FANCY BOX COMPANY LIMITED

Company number 00978767

1 active person with significant control / 0 active statements

Pusterla 1880 Uk Ltd (Active)

• Correspondence address: Poulton Close, Dover, Kent, England, CT17 0XB
• Notified on: 31 December 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 00230692
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pusterla 1880 S.P.A. (Ceased)

• Correspondence address: Via A. Pusterla, 4-21040venegono Inferiore, Varese, Italy
• Notified on: 1 March 2021
• Ceased on: 31 December 2021
• Governing law: Italy
• Legal form: Limited By Shares
• Place registered: Italy Companies Registry
• Registration number: 00196610125
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark William Pollard (Ceased)

• Correspondence address: Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Julie Ann Jarvis (Ceased)

• Correspondence address: Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%