TRENTON BOX COMPANY LIMITED

Company number 05320737

1 active person with significant control / 0 active statements

Grenadier Packaging Limited (Active)

• Correspondence address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 25 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15773892
• 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

Giml Investments 7 Limited (Ceased)

• Correspondence address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
• Notified on: 23 June 2023
• Ceased on: 25 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14888519
• Incorporated in: England
• 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

Paragon Financial Investments Limited (Ceased)

• Correspondence address: Paragon Financial Investments Limited, Paragon Suite, Imi, Sandyford Road, Dublin, Ireland
• Notified on: 2 November 2020
• Ceased on: 23 June 2023
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Grenadier Investment Management Limited (Ceased)

• Correspondence address: Brooke Hall, Woodville Lane, Banbridge, Northern Ireland, BT32 3WT
• Notified on: 14 August 2017
• Ceased on: 2 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni647322
• Incorporated in: United Kingdom
• 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%

Mr Eden Robert Michael Douglas (Ceased)

• Correspondence address: 3 Marston Road, St. Neots, Huntingdon, Cambridgeshire, PE19 2HF
• Notified on: 6 April 2016
• Ceased on: 2 November 2020
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control