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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, 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

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

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