CompaniesInTheUK

BLUEBOX LIMITED

Company number OE021379 ·

Active

3 active · persons with significant control

Mr Philip James Burd

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-05-17
Date of birth
September 1975
Nationality
British,
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey

Ms Nicola Marguerite Hodge

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2009-07-13
Date of birth
October 1961
Nationality
British,
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey

Lutea Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
1990-02-09
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
32180