CompaniesInTheUK

BOXHEAT LTD

Company number 14206337 ·

Active

4 active · persons with significant control

Joanne Wan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-30
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Booth Parkes & Associates Ltd, Southolme, Trinity Street, Gainsborough, Lincolnshire, DN21 2EQ, United Kingdom

David Wan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-30
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Booth Parkes & Associates Ltd, Southolme, Trinity Street, Gainsborough, Lincolnshire, DN21 2EQ, United Kingdom

Mr Tony Montana Antoniou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-30
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
Booth Parkes & Associates Ltd, Southolme, Trinity Street, Gainsborough, Lincolnshire, DN21 2EQ, United Kingdom

Alan Lo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-30
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
Booth Parkes & Associates Ltd, Southolme, Trinity Street, Gainsborough, Lincolnshire, DN21 2EQ, United Kingdom