CompaniesInTheUK

RED BOX RECORDERS GROUP LIMITED

Company number 08449679 ·

Active

2 active / 5 ceased · persons with significant control

Livingbridge Gp Company Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-26
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc310692
Country registered
Scotland

Livingbridge Ep Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc311889
Country registered
England

Uniphore Technologies, Inc.

Corporate entity Ceased

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
2023-01-31
Ceased on
2023-01-31
Correspondence address
1001 Page Mill Road Building 4, Suite 100-B, Palo Alto, California, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
3264295
Country registered
United States

Livingbridge Gp Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-26
Ceased on
2017-06-26
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Scottish Limited Partnership
Place registered
Registrar Of Companies, Scotland
Registration number
Sl5929
Country registered
United Kingdom

Livingbridge Gp Company Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-26
Ceased on
2023-01-31
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc310692
Country registered
Scotland

Livingbridge Gp Company Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-06-26
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies For Scotland
Registration number
Sc310692
Country registered
Scotland

Livingbridge Ep Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-01-31
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc311889
Country registered
England