BOXFIELDS LIMITED

Company number 09430228

2 active persons with significant control / 0 active statements

Mr Luciano Pierre White (Active)

• Correspondence address: Rudloe Arms, Leafy Lane, Corsham, Wiltshire, England, SN13 0PA
• Notified on: 20 March 2017
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Yeo Wee Koon (Active)

• Correspondence address: 181 Tanjong Rhu Road, #06-03, Santuary Green, Singapore
• Notified on: 8 April 2016
• Date of birth: July 1972
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Marco Pierre White (Ceased)

• Correspondence address: Rudloe Arms, Leafy Lane, Corsham, Wiltshire, England, SN13 0PA
• Notified on: 1 February 2017
• Ceased on: 20 March 2017
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mouseback Consultants Limited (Ceased)

• Correspondence address: 207 Regent Street, London, England, W1B 3HH
• Notified on: 8 April 2016
• Ceased on: 1 February 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 09379998
• 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