OPEN BOX SOFTWARE LIMITED
Company number 10500537 · Monitor this company
2 active / 2 ceased · persons with significant control
Open Box Investments (Pty) 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
- 2023-11-28
- Correspondence address
- 240, Main Road, Tokai, Cape Town, 7945, South Africa
- Legal form
- Limited Company
- Place registered
- Companies And Intellectual Property Commission
- Registration number
- 2015/332906/07
- Country registered
- South Africa
Statement
The company knows of no individual or entity with significant control.
Mr Malcom Buchanan Hall
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-11-28
- Ceased on
- 2016-11-28
- Date of birth
- April 1972
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- Fifth Floor, One New Change, London, EC4M 9AF, United Kingdom
Open Box Holdings 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
- 2016-11-28
- Ceased on
- 2018-06-01
- Correspondence address
- Fifth Floor, One New Change, London, EC4M 9AF, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10500470
- Country registered
- England