HATBOX GROUP LIMITED

Company number 15805162 ·

Active

2 active / 1 ceased · persons with significant control

Mr Steve Whatley

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
2024-12-04
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
The Stables, Peper Harow, Godalming, GU8 6BQ, England

Joanne Marie Whatley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-04
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, Peper Harow, Godalming, GU8 6BQ, England

Steve Whatley

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
  • Right to appoint and remove directors
Notified on
2024-06-26
Ceased on
2024-12-04
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom