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BOXACRE FINANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Siobhan Fergusonbeneficial owner 50%→BOXACRE FINANCE LIMITED
- 1Mr Gavin Douglas Buxtonbeneficial owner 50%→BOXACRE FINANCE LIMITED
- 1Mr Gavin Douglas Buxtonbeneficial owner 37.5%→BOXACRE FINANCE LIMITED
- 1Ms Siobhan Fergusonbeneficial owner 37.5%→BOXACRE FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- 01205650
- Status
- active
- Type
- ltd
- Incorporated
- 1975-04-01
- Registered office
- Holkham, Netherby Park, Weybridge, Surrey, KT13 0AE, England
- SIC
- 41100
Officers · 3 active
- FERGUSON, Sean Graysecretary · appt 2017-05-18
- BUXTON, Gavin Douglasdirector · British · appt 2003-12-01
- FERGUSON, Siobhan Louisedirector · British · appt 2014-03-20
- BUXTON, Elizabeth Patricia(resigned)secretary · British
- BUXTON, Elizabeth Patricia(resigned)director · British
- BUXTON, Terence John(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Ms Siobhan Ferguson25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mr Gavin Douglas Buxton25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.