BEARBOX INTERNATIONAL LIMITED

Company number 05666808 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Donna Louise Humphreys

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
2023-02-08
Date of birth
March 1982
Nationality
Spanish
Country of residence
Spain
Correspondence address
Avenida Del Carrilet 243, 1-3c, Barcelona, 08907, Spain

Mr Hugh John Murray

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
2018-01-03
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
F3 Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Knighthood International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-31
Correspondence address
Kempton Park House, 17-19 Park Road, Sunbury-On-Thames, Middlesex, TW16 5BX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02327890
Country registered
England And Wales