BOX 37 LTD

Company number 16168446 ·

Active

3 active · persons with significant control

Mrs Lucie Holland

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
2025-01-07
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
8, Lionfields, Lambton Park, Chester-Le-Street, County Durham, DH3 4FE, England

Mrs Stephanie Roan Harrison

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
2025-01-07
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gowan House Unit 24g, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

Mr Christopher William Blyth

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
2025-01-07
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Gowan House Unit 24g, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England