MINUTE BOX LIMITED
Company number 10131311 · Monitor this company
1 active / 2 ceased · persons with significant control
Second Box Limited
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
- 2020-02-06
- Correspondence address
- 12, Highbridge Street, Waltham Abbey, EN9 1DG, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12418561
- Country registered
- England
Mr Francis Fallon
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
- 2018-02-27
- Ceased on
- 2020-02-06
- Date of birth
- May 1969
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Ms Anna Magdalena Grupa
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
- 2016-04-19
- Ceased on
- 2018-02-27
- Date of birth
- May 1979
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom