BLACK BOX CONTROLS LIMITED

Who controls this company?

Lester Holdings Limited

Correspondence address
3a Eagle Towers, Promenade, Port Erin, Isle Of Man
Notified on
2019-08-08
Governing law
Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
058294c
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adrian David Lester

Correspondence address
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
Date of birth
January 1960
Notified on
2019-12-04
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Candida Mary Clarkson

HISTORIC INFORMATION
Ceased on
2019-08-08
Correspondence address
6b Plant Lane Business Park, Plant Lane, Burntwood, England, WS7 3GN
Date of birth
April 1964
Notified on
2016-07-01
Nationality
British
Country of residence
United Kingdom
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
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Melvin Paul Clarkson

HISTORIC INFORMATION
Ceased on
2019-08-08
Correspondence address
6b Plant Lane Business Park, Plant Lane, Burntwood, England, WS7 3GN
Date of birth
March 1964
Notified on
2016-07-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Lester Holdings Limited

HISTORIC INFORMATION
Ceased on
2019-12-04
Correspondence address
3a Eagle Towers, Promenade, Port Erin, Isle Of Man
Notified on
2019-08-08
Governing law
Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
058294c
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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