Brand Box Limited
Activities of head offices · Ascot
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRS
Mr Rajnikant Lakhamshi ShahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 216005178People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalSW
Serena Rajni WinantCurrent secretary
Appointed 2025-08-01 · 1 yr
Show 4 historical appointments
JS
Julia ShahResigned secretary
Resigned 1999-09-24 · 25 yrs
RS
Rajnikant ShahResigned secretary
Resigned 1995-08-24 · 4 yrs
CorpCentaur Secretaries LimitedResigned secretary
Resigned 1991-08-24 · 4 yrs
AS
Anilkumar ShahResigned director
Resigned 1991-08-24 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active