CompaniesInTheUK

BOX THREE GROUP LIMITED

Company number 08266618 ·

Active

3 active / 3 ceased · persons with significant control

Mr Samuel James Frost

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
Notified on
2026-06-01
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Mr Shaun Michael Goddard

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
Notified on
2016-10-20
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Mr Philip John Shrimpton

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
Notified on
2016-10-20
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Mr Shaun Michael Goddard

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
2016-10-20
Ceased on
2016-10-20
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Mr Philip Shrimpton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-10-20
Ceased on
2016-10-20
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Mr Sam Frost

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
2016-10-20
Ceased on
2026-06-01
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom