CompaniesInTheUK

LONGEVITY BOX LTD

Company number 13877756 ·

Active

1 active / 2 ceased · persons with significant control

Life Upgraded Ltd

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
Notified on
2025-01-10
Correspondence address
29, Wood Street, Stratford Upon Avon, CV37 6JG, United Kingdom
Legal form
Private Limited Company
Place registered
Compaies House
Registration number
15943480
Country registered
England And Wales

Mr Max Way

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-28
Ceased on
2025-01-10
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

Mrs Caroline Elizabeth Way

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
  • Right to appoint and remove directors
Notified on
2022-01-28
Ceased on
2025-01-10
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom