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Companies/08666996

Box Me A Rice Ltd

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MY
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-08-28 · No cessation recorded

Source record 181603102
Show 2 ceased records
DY
Mr Dennis Valdes YabutIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-28 · Ceased 2018-11-26

Source record 189764871
DY
Mr Dennis Valdes YabutIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-28 · Ceased 2018-11-26

Source record 189764873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DY
Dennis YabutCurrent director
Appointed 2022-07-10 · 4 yrs · Director
+3 others
MY
Melanie YabutCurrent director
Appointed 2013-08-28 · 13 yrs · Director
+9 others
Show 1 historical appointment
DY
Dennis YabutResigned secretary
Resigned 2013-08-28 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active