# Mr Roger Leon Wade

## Details

- **Born:** 3/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Boxpark Ltd](/company/07236390) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2016 | 2 Sep 2021 |
| [Brands Incorporated Limited](/company/05900349) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 7 Apr 2016 | 27 Jun 2022 |
| [Brands Incorporated Limited](/company/05900349) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Jun 2022 |
| [Generate Topco Limited](/company/13529408) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Sep 2021 | 8 Jul 2022 |
| [Boxco Limited](/company/16797832) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2025 | 12 Mar 2026 |
| [Boxfund Limited](/company/14243554) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2022 |  |
| [Boxpark Trading Ltd](/company/10338083) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 19 Aug 2016 |  |
| [Boxfund 2 Limited](/company/09233965) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



