BOX MOTION LTD

Company number 13147438 ·

Active

1 active / 1 ceased · persons with significant control

Mr Victor Hugo Pavon

Individual 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
2021-01-20
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Elland Road, Sowerby Bridge, West Yorkshire, HX6 4DB, England

Mr Alexander Edward Bladen

Individual 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
2021-01-20
Ceased on
2023-10-17
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Clarity Accountancy Ltd, Croft Myl, West Parade, Halifax, HX1 2EQ, United Kingdom