MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

1 active person with significant control / 0 active statements

World Options Holdings Limited (Active)

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
• Notified on: 2 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10111725
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mbe Worldwide S.P.A (Ceased)

• Correspondence address: 35/37, Viale Lunigiana 35/37, Milano 20125, Italy
• Notified on: 31 March 2021
• Ceased on: 2 July 2022
• Governing law: Italian Company Law
• Legal form: Joint Stock Company
• Place registered: Milan Corporate Registry
• Registration number: Mi - 1818225
• Incorporated in: Italy
• 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

Central London Business Centres Limited (Ceased)

• Correspondence address: 15 Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04057690
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more