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BOX CLEVER UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Virginia Nova Curzon-Bernersbeneficial owner 50%→BOX CLEVER UK LIMITED
- 1Mr Geoffrey Curzon-Bernersbeneficial owner 50%→BOX CLEVER UK LIMITED
- 1Mrs Virginia Nova Curzon-Bernersbeneficial owner 37.5%→BOX CLEVER UK LIMITED
- 1Mr Geoffrey Curzon-Bernersbeneficial owner 37.5%→BOX CLEVER UK LIMITED
Company profile· live · Companies House
- Company no.
- 02522044
- Status
- active
- Type
- ltd
- Incorporated
- 1990-07-13
- Registered office
- The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks, MK17 9NP
- SIC
- 82990
Officers · 2 active
- CURZON-BERNERS, Mellissa Novadirector · British · appt 2010-08-01
- CURZON-BERNERS, Virginia Novadirector · British · appt 1993-07-09
- CURZON-BERNERS, Virginia Nova(resigned)secretary · British
- CURZON-BERNERS, Geoffrey(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mrs Virginia Nova Curzon-Berners25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Geoffrey Curzon-Berners25–50% sharesindividual PSC · ceased 2017-08-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.