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COSYBOX WILFORD LANE LIMITED

Company number 05637154

Persons with significant control: 2 active persons with significant control / 0 active statements

Cosybox Holdings Ltd Active

Correspondence address
Antenna, Cosybox, Beck Street, Nottingham, England, NG1 1EQ
Notified on
17 January 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
10767583
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stefano Giani Active

Correspondence address
Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ
Notified on
17 January 2017
Date of birth
April 1979
Nationality
Italian,
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Christine Simpson Ceased

Correspondence address
51 Harlow Moor Drive, Harrogate, England, HG2 0LE
Notified on
6 April 2016
Ceased on
17 January 2017
Date of birth
September 1954
Nationality
British
Country of residence
England
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%

Mr Ken Simpson Ceased

Correspondence address
51 Harlow Moor Drive, Harrogate, England, HG2 0LE
Notified on
6 April 2016
Ceased on
17 January 2017
Date of birth
February 1952
Nationality
British
Country of residence
England
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%