The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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De Paula Carmo, Marcus Vinicius
Director born in January 1986Individual (33 offsprings)Officer
2021-12-10 ~ nowOF - Director → CIF 0 - 2
Flat 2, 23 Connaught Square, London, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)2,000 GBP2024-03-31Person with significant control 2022-10-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
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De Paula Carmo, Marcus Vinicius
Director born in January 1986Individual (33 offsprings)Officer 2019-05-03 ~ 2021-11-12OF - Director → CIF 0Mr Marcus Vinicius De Paula Carmo
Born in January 1986Individual (33 offsprings)Person with significant control 2022-01-13 ~ 2022-10-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Damiano Maciel, Bruno
Director born in March 1979Individual (12 offsprings)Officer 2019-05-03 ~ 2021-05-18OF - Director → CIF 0 2021-09-27 ~ 2022-06-16OF - Director → CIF 0 2022-07-12 ~ 2022-07-19OF - Director → CIF 0Mr Bruno Damiano Maciel
Born in March 1979Individual (12 offsprings)Person with significant control 2019-05-03 ~ 2022-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2022-07-12 ~ 2022-10-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 31 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,433 GBP2020-08-31Person with significant control2019-05-03 ~ 2020-06-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
AB BOX PARK LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11977607
AB BOX PARK LTD
Info27 Margaret Street, Fourth Floor, London W1W 8RYPrivate Limited Company incorporated on 2019-05-03 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0
- Not found in our database.
