Boxbeat Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExecutive Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-26 · No cessation recorded
Source record 110005013Show 1 ceased record
Acorn Management Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-26 · Ceased 2016-08-26
Source record 110065638People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
IW
Ian WatkinsResigned director
Resigned 2014-02-01 · 1 yr · Company Director
RP
Russell PeplowResigned director
Resigned 2005-02-15 · 8 yrs · Operation Director
IW
Ian WatkinsResigned director
Resigned 2004-09-09 · Director
GK
Gabriel KamenouResigned director
Resigned 2004-09-09 · 1 yr · Director
HT
Howard ThomasResigned secretary
Resigned 2004-08-27
WT
William TesterResigned director
Resigned 2004-08-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 76
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active