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All Information about:
Name

Cosybox Wilford Lane Limited
Address
Antenna, Cosybox
Beck Street
Nottingham
NG1 1EQ
VAT ID no VAT ID available
Company No. 05637154 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • KEN Simpson Property Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cosybox Holdings Ltd Status: Active Notified: 17/01/2017 Companies House Number: 10767583 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Giani, Stefano Status: Active Notified: 17/01/2017 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Simpson, Christine Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Ken Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Giani, Stefano Nottingham, United Kingdom Status: Active Notified: 17/01/2017 Role: Secretary
    Rice, Sandra Nottingham, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Czech