BOXED LIGHT SERVICES LIMITED

Company number 10997022 ·

Active

2 active / 3 ceased · persons with significant control

Boxed Light Holdings

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
Notified on
2021-11-01
Correspondence address
Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
13145362
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Peter Ellis Tuch

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-31
Ceased on
2024-01-31
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

Mr Michael Andrew Button

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
2017-10-04
Ceased on
2018-04-24
Date of birth
December 1977
Nationality
English
Country of residence
United Kingdom
Correspondence address
Office 208, 69 Old Street, London, EC1V 9HX, England

Mr Peter Ellis Tuch

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
2017-10-04
Ceased on
2018-04-24
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 208, 69 Old Street, London, EC1V 9HX, England