BOX SOCIAL LTD

Company number 09175513 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Stephen Holland

Individual 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW

Mr Ross Lewis Holland

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Short Row, Callerton, Newcastle Upon Tyne, NE5 1NR