BOXXED UP LTD
Company number 12132769 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Mark Michael O’Sullivan
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
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
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
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
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
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
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