BOXERDOME LIMITED: Person with Significant Control

  • Overview

    Company NameBOXERDOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05964139
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOXERDOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bhavna Mehra
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    Nov 24, 2020
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rupal Jayesh Patel
    7 St. Johns Road
    HA1 2EY Harrow
    2nd Floor Bank House
    Middx
    England
    Feb 01, 2018
    7 St. Johns Road
    HA1 2EY Harrow
    2nd Floor Bank House
    Middx
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bhavna Mehra
    7 St. Johns Road
    HA1 2EY Harrow
    2nd Floor Bank House
    Middx
    England
    Oct 11, 2016
    7 St. Johns Road
    HA1 2EY Harrow
    2nd Floor Bank House
    Middx
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0