CompaniesInTheUK

BLACK BOX CONTROLS LIMITED

Company number 05504999 ·

Active

2 active / 3 ceased · persons with significant control

Mr Adrian David Lester

Individual Active

Nature of control

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

Lester Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-08
Correspondence address
3a Eagle Towers, Promenade, Port Erin, Im9 6la, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
058294c
Country registered
Isle Of Man

Lester Holdings 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
  • Right to appoint and remove directors
Notified on
2019-08-08
Ceased on
2019-12-04
Correspondence address
3a Eagle Towers, Promenade, Port Erin, Im9 6la, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
058294c
Country registered
Isle Of Man

Mrs Candida Mary Clarkson

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

Mr Melvin Paul Clarkson

Individual Ceased

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
  • 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
Notified on
2016-07-01
Ceased on
2019-08-08
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
6b Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, WS7 3GN, England