BAUBOX LTD

Company number 16106345 ·

Active

3 active / 2 ceased · persons with significant control

Mr Olcay Tunc

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
First Floor, Office,, 52a Lansdowne Place, Brighton And Hove, Hove, BN3 1FG, United Kingdom

Mr Serkan Coskun

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Date of birth
November 1982
Nationality
Turkish
Country of residence
England
Correspondence address
First Floor, Office,, 52a Lansdowne Place, Brighton And Hove, Hove, BN3 1FG, United Kingdom

Mr Yilmaz Uluc

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-27
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
First Floor, Office,, 52a Lansdowne Place, Brighton And Hove, Hove, BN3 1FG, United Kingdom

Mr Olcay Tunc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-27
Ceased on
2025-07-10
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
First Floor, Office,, 52a Lansdowne Place, Brighton And Hove, Hove, BN3 1FG, United Kingdom

Mr Serkan Coskun

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-27
Ceased on
2025-07-10
Date of birth
November 1982
Nationality
Turkish
Country of residence
England
Correspondence address
First Floor, Office,, 52a Lansdowne Place, Brighton And Hove, Hove, BN3 1FG, United Kingdom