BOXINVEST LIMITED

Company number 08296429

2 persons with significant control / 0 statements

Mr Slobodan Radojkovic

• Correspondence address: Am Zeppelinpark 22, 13591 Berlin, Germany
• Notified on: 27 October 2017
• Date of birth: July 1971
• Nationality: German
• Country of residence: Berlin, Germany
• 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

Dbxinvest Holding Limited

• Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
• Notified on: 29 July 2016
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 08295550
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Redrock Invest Limited (Ceased)

• Correspondence address: 45 Newhall Street, Birmingham, B3 3QR
• Notified on: 28 September 2016
• Ceased on: 27 October 2017
• Governing law: England & Wales
• Legal form: Pricate Limited
• Place registered: England & Wales
• Registration number: 09998412
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 16 November 2016
• Withdrawn on: 29 July 2016