BOX PADEL LTD

Company number 15480356 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jonathan Gerald Magnus

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
2024-10-10
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Panorama Court, 56 Shepherds Hill, London, N6 5RP, England

Mr Jonathan Magnus

Individual 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
  • Has significant influence or control
Notified on
2024-09-24
Ceased on
2024-09-25
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat H, 2 Doric Way, London, NW1 1LX, United Kingdom

Tobias Bawden

Individual 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
2024-02-10
Ceased on
2024-10-10
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat H, 2 Doric Way, London, NW1 1LX, United Kingdom