BOX MGT LIMITED
Company number 05320210 · Monitor this company
1 active / 2 ceased · persons with significant control
Oneonenine Group Limited
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
- 2022-08-31
- Correspondence address
- Unit 5, The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12105436
- Country registered
- England And Wales
Mrs Karen Jaclyn Louise Munns
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
- 2016-12-24
- Ceased on
- 2022-08-31
- Date of birth
- February 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England
Mr Geoffrey William Smith
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
- Ceased on
- 2016-12-24
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH