BOKS INTERNATIONAL LIMITED

Company number 10668342

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 18 March 2022

Mr Grant David Bartholomew (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
• Notified on: 15 May 2020
• Ceased on: 18 March 2022
• Date of birth: September 1985
• Nationality: British
• Country of residence: 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 Richard Adam Keyes (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
• Notified on: 15 May 2020
• Ceased on: 18 March 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: 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%

Boks Accountants Llp (Ceased)

• Correspondence address: 3, Acorn Business Centre, Northarbour Road Cosham, Northarbour Road, Cosham, Portsmouth,, United Kingdom, PO6 3TH
• Notified on: 1 February 2019
• Ceased on: 15 May 2020
• Governing law: English
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc414261
• 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

Taylorcocks Group Ltd (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
• Notified on: 3 May 2018
• Ceased on: 1 February 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11251664
• 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

The Taylor Cocks Partnership Limited (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
• Notified on: 22 December 2017
• Ceased on: 3 May 2018
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03229532
• 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

Tcp Holdings Limited (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
• Notified on: 14 March 2017
• Ceased on: 22 December 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05193435
• 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