CompaniesInTheUK

BOXLOGIC CONSULTANTS LIMITED

Company number 11613594 ·

Active

5 active / 3 ceased · persons with significant control

Mr Stuart Parsons

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
2022-06-30
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
5, Merchant Square, London, W2 1AY, England

Mr Matthew Hopkins

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
2022-06-30
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
5, Merchant Square, London, W2 1AY, England

Mr Matthew Hopkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-16
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
5, Merchant Square, London, W2 1AY, England

Mr Stuart Parsons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-18
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
5, Merchant Square, London, W2 1AY, England

Mr Jonathan Porter

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
2018-10-09
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Merchant Square, London, W2 1AY, England

Mr Nishit Nisudan

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
2022-06-30
Ceased on
2025-04-17
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
5, Merchant Square, London, W2 1AY, England

Mr Nishit Nisudan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-11
Ceased on
2019-04-16
Date of birth
April 1986
Nationality
Indian
Country of residence
England
Correspondence address
Soane Point, 6-8 Market Place, Reading, RG1 2EG, England

Mr Stuart Parsons

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
2018-10-30
Ceased on
2019-04-16
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Soane Point, 6-8 Market Place, Reading, RG1 2EG, England