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BOX CITY (CARDIFF BAY) LIMITED
Person with Significant Control

BOX CITY (CARDIFF BAY) LIMITED: Person with Significant Control

    • Overview

    Company NameBOX CITY (CARDIFF BAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10463529
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOX CITY (CARDIFF BAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aba Holdings Limited
    Stanwell Road
    CF64 2EZ Penarth
    Pod 8 Avon House
    Vale Of Glamorgan
    Wales
    		Nov 04, 2016
    Stanwell Road
    CF64 2EZ Penarth
    Pod 8 Avon House
    Vale Of Glamorgan
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03686406
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    West Cross Properties Limited
    Tynewydd Road
    CF62 8HB Barry
    34a
    Vale Of Glamorgan
    Wales
    		Nov 04, 2016
    Tynewydd Road
    CF62 8HB Barry
    34a
    Vale Of Glamorgan
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03291307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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