CompaniesInTheUK

BOX MADE LTD

Company number 12480574 ·

Active

2 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Alera Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-23
Correspondence address
4, Old Park Lane, Mayfair, London, W1K 1QW, England
Legal form
Limited Company

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-25
Date of birth
Correspondence address
 
Subscribers only

Alera Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-23
Ceased on
2022-09-12
Correspondence address
4, Old Park Lane, Mayfair, London, W1K 1QW, England
Legal form
Limited Company