CompaniesInTheUK

BOXED LIGHT HOLDINGS LIMITED

Company number 13145362 ·

Active

1 active / 2 ceased · persons with significant control

Boxed Solutions Limited

Corporate entity 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
2024-01-31
Correspondence address
Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
14936664
Country registered
England

Mr Andrew Peter Roberts

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
2021-03-03
Ceased on
2024-01-31
Date of birth
December 1957
Nationality
New Zealander
Country of residence
England
Correspondence address
Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

Mr Michael Andrew Button

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
2021-01-20
Ceased on
2021-03-03
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Office 306, 69 Old Street, London, EC1V 9HX, England