CompaniesInTheUK

LIQUIDBOX LTD

Company number 15511587 ·

Active

2 active / 1 ceased · persons with significant control

Mr Christos Batzalis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-11-15
Date of birth
November 1987
Nationality
Greek
Country of residence
England
Correspondence address
286, Hermitage Road, London, N4 1NR, England

Florin-Maricel Gavriloie

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
2024-02-21
Date of birth
August 1969
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 23 Dutton House, 5 Scoles Crescent, London, SW2 3DT, England

Mr Mohammad Zeyad Ahmad Abusharea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-09-17
Ceased on
2025-11-15
Date of birth
December 1994
Nationality
Jordanian
Country of residence
England
Correspondence address
286, Hermitage Road, London, N4 1NR, England