CompaniesInTheUK

BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Carmelite Investments Limited

Corporate entity 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
2016-04-06
Correspondence address
50, Victoria Embankment, London, EC4Y 0DX, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03561304
Country registered
United Kingdom

Granada Uk Rental And Retail Limited

Corporate entity 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
2016-04-06
Correspondence address
2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00250311
Country registered
England And Wales

Granada Uk Rental And Retail 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
Notified on
2016-04-06
Correspondence address
2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00250311
Country registered
England And Wales

Carmelite Investments Limited

Corporate entity 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
Notified on
2016-04-06
Ceased on
2021-11-01
Correspondence address
50, Victoria Embankment, London, EC4Y 0DX, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03561304
Country registered
United Kingdom