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BOXPIPE LIMITED

Company number 04821730

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Joseph Rabinowitz Active

Correspondence address
28 Sorotskin, Jerusalem, Israel
Notified on
6 December 2021
Date of birth
December 1964
Nationality
British
Country of residence
Israel
Nature of control
Ownership of shares – 75% or more

Mr Ben Zion Rabinowitz Ceased

Correspondence address
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Notified on
15 November 2021
Ceased on
5 December 2021
Date of birth
February 1935
Nationality
British
Country of residence
Israel
Nature of control
Has significant influence or control

Mr Ben Zion Rabinowitz Ceased

Correspondence address
C/O Mincoff Solicitors, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
Notified on
30 June 2019
Ceased on
11 November 2021
Date of birth
February 1935
Nationality
British
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Allan Rankin Ceased

Correspondence address
Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Notified on
6 April 2016
Ceased on
30 June 2019
Date of birth
September 1960
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control