ON THE BOX PAY LTD

Company number 13475188 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Antonio Gelic

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-31
Date of birth
November 1985
Nationality
Croatian
Country of residence
England
Correspondence address
176, Ashley Road, Poole, BH14 9BY, England

Mr Joseph Anthony Harthen

Individual Ceased

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
2026-01-21
Ceased on
2026-01-21
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blinkbox Business Complex, Western Road, Deal, Kent, CT14 6PJ, England

Mr Joseph Anthony Harthen

Individual Ceased

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
2026-01-21
Ceased on
2026-03-31
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
176, Ashley Road, Poole, BH14 9BY, England

Mr Igor Yassinskiy

Individual Ceased

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
2025-08-27
Ceased on
2026-01-21
Date of birth
January 1978
Nationality
Kazakh
Country of residence
Kazakhstan
Correspondence address
Blinkbox Business Complex, Western Road, Deal, Kent, CT14 6PJ, England

Mr Ranjeev Maunick

Individual Ceased

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
2024-04-26
Ceased on
2025-08-27
Date of birth
January 1977
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Blinkbox Business Complex, Western Road, Deal, Kent, CT14 6PJ, England

Mr Vinay Sharma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-24
Ceased on
2024-04-26
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
27, Britannia Drive, Beggarwood, Basingstoke, Hampshire, RG22 4FW, England