CompaniesInTheUK

FIREBOX.COM LIMITED

Company number 03874477 ·

Liquidation

3 active / 1 ceased · persons with significant control

Mr Michael Acton Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-27, Lamb's Conduit Street, London, WC1N 3GS

Mr Thomas James Boardman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
21-27, Lamb's Conduit Street, London, WC1N 3GS

Firebox.Com Holdings Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
21-27, Lambs Conduit Street, London, WC1N 3GS, England
Legal form
Plc
Place registered
Uk Companies House
Registration number
04039573
Country registered
Uk

Efg International Ag

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2019-04-30
Correspondence address
8, Bleicherweg 8, 8001 Zurich, Switzerland
Legal form
Limited Company