CompaniesInTheUK

GREENBOX THINKING SOLUTIONS LTD

Company number 15468814 ·

Active

1 active / 2 ceased · persons with significant control

Mr Richard Tucker

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
2024-02-05
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor Office Suite, Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

Bellrock Invesments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-05
Ceased on
2024-02-05
Correspondence address
Warnford Court, Throgmorton Street, London, EC2N 2AT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14121696
Country registered
United Kingdom

Mr Robert Gill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-02-05
Ceased on
2024-03-14
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Second Floor Office Suite, Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom