BOXXED UP LTD

Company number 12132769 ·

Active

3 active / 4 ceased · persons with significant control

Mr Mark Michael O’Sullivan

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
  • Right to appoint and remove directors
Notified on
2023-11-21
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, England

Allinall Events Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-08-01
Correspondence address
27, Lincoln Croft, Shenstone, Lichfield, WS14 0ND, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
08483852
Country registered
England

Mos Enterprises Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-08-01
Correspondence address
The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, WS14 0ND, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
12216016
Country registered
England

Allinall Events Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-08-01
Ceased on
2026-01-26
Correspondence address
C/O Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
08483852
Country registered
England

Mos Enterprises Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-08-01
Ceased on
2023-11-21
Correspondence address
C/O Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, United Kingdom
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
12216016
Country registered
England

Mrs Emma Jane Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-01
Ceased on
2019-08-01
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

Mr Mark Michael O'Sullivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-01
Ceased on
2019-08-01
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
27, Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England