BOX3 LTD
Company number 15909135 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Guy Kemp Ratcliffe
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
- Notified on
- 2025-02-06
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Workstation, 15 Paternoster Row, Sheffield, South Yorkshire, S1 2BX, England
Mr Liam Nathan Booth
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
- 2024-08-21
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ms Rebecca Jane Pettifer
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
- 2024-08-21
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Hardeep Chaggar
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
- 2024-08-21
- Ceased on
- 2024-10-16
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- Canada
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom