HACK THE BOX LTD

Company number 10826193 ·

Active

2 active / 2 ceased · persons with significant control

Octachoron Bidco Limited

Corporate entity 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
2022-12-29
Correspondence address
38, Walton Road, Folkestone, Kent, CT19 5QS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14558354
Country registered
England And Wales

Marathon A.E.D.A.K.E.S

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
Notified on
2020-01-31
Correspondence address
Lempesi 5-7, Athens, 11742, Greece
Legal form
Corporate
Place registered
Greece
Registration number
14106420100
Country registered
Greece

Octachoron Topco Limited

Corporate entity Ceased

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
2022-12-28
Ceased on
2022-12-29
Correspondence address
38, Walton Road, Folkestone, Kent, CT19 5QS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14554083
Country registered
England And Wales

Mr Charalampos Antonios Pylarinos

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
2017-06-20
Ceased on
2022-12-28
Date of birth
April 1984
Nationality
Greek
Country of residence
Greece
Correspondence address
38, Walton Road, Folkestone, Kent, CT19 5QS, United Kingdom