OPEN BOX SOFTWARE LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with OPEN BOX SOFTWARE LIMITED

Persons Of Significant Control Statement was made on
2018-06-01

Open Box Investments (Pty) Limited

Correspondence address
240, Main Road, Tokai, South Africa, 7945
Notified on
2023-11-28
Governing law
Companies Act 71 Of 2008
Legal form
Limited Company
Place registered
Companies And Intellectual Property Commission
Registration number
2015/332906/07
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Malcom Buchanan Hall

HISTORIC INFORMATION
Ceased on
2016-11-28
Correspondence address
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF
Date of birth
April 1972
Notified on
2016-11-28
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees within the trust

Open Box Holdings Limited

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF
Notified on
2016-11-28
Governing law
United Kingdom
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
10500470
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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