CompaniesInTheUK

BOX CLEVER DIGITAL LIMITED

Company number 08413288 ·

Active

2 active / 2 ceased · persons with significant control

Avip Group 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
2023-12-15
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05697512
Country registered
England

Idea Catalyst Partners Llp

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
2016-04-06
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc367806
Country registered
England And Wales

Idea Catalyst Partners Llp

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
2021-11-15
Ceased on
2023-12-15
Correspondence address
25 Meer Street, Stratford U. Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc367806
Country registered
England And Wales

Tdi Group 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
2021-02-25
Ceased on
2021-11-15
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Company
Place registered
Registered Office
Registration number
13214859
Country registered
England And Wales