BOXWOOD CAPITAL LIMITED

Company number 12156964

1 active person with significant control / 0 active statements

Fawley Industrial Limited (Active)

• Correspondence address: 46/48, Beak Street, London, England, W1F 9RJ
• Notified on: 17 February 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10562176
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Amcomri Holdings Limited (Ceased)

• Correspondence address: Nerine Chambers, Quastisky Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 4 November 2020
• Ceased on: 17 February 2021
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 2043780
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Patrick Mcgowan (Ceased)

• Correspondence address: 80 New Bond Street, London, England, W1S 1SB
• Notified on: 28 August 2019
• Ceased on: 4 November 2020
• Date of birth: January 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

1846 Nominees Limited (Ceased)

• Correspondence address: Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Notified on: 14 August 2019
• Ceased on: 28 August 2019
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05953366
• 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