GRIDBOX LIMITED

Company number 05921528 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Dianna Burma-Summers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
88-90, Baker Street, London, W1U 6TQ, England

The Estate Of Jazz Summers

Individual 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
Notified on
2016-04-06
Ceased on
2016-09-06
Date of birth
March 1944
Nationality
British
Country of residence
England
Correspondence address
C/O Mathias Gentle Page Hassan Llp, 247 Tottenham Court Road, 4th Floor, London, W1T 7QX, England

Mr Timothy Parry

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
2016-04-06
Ceased on
2016-10-25
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
22, Byng Drive, Potters Bar, Hertfordshire, EN6 1UF, England