ICONIC BOXES LIMITED

Company number 10674966

1 person with significant control / 0 statements

Rationale Asset Management Plc

• Correspondence address: 42 Brook Street, London, England, W1K 5DB
• Notified on: 2 May 2019
• Governing law: The Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 10278737
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Westway Holdings Limited (Ceased)

• Correspondence address: C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP
• Notified on: 2 May 2019
• Ceased on: 4 March 2020
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 09761309
• Incorporated in: England
• 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 Martin Kelly (Ceased)

• Correspondence address: Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX
• Notified on: 12 March 2019
• Ceased on: 4 March 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas James Powell (Ceased)

• Correspondence address: C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP
• Notified on: 19 June 2017
• Ceased on: 15 August 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Mulligan (Ceased)

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Notified on: 16 March 2017
• Ceased on: 10 June 2017
• Date of birth: March 1971
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control