SBX VENTURES LIMITED

Company number 09455702 ·

Active

3 active / 4 ceased · persons with significant control

Sbx Partners Llp

Corporate entity Active

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
2024-12-10
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc454664
Country registered
England

Mr Alan Steven Edwards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-29
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Mr Samuel Robert Uwins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-29
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Cbx Group Limited

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
2021-01-07
Ceased on
2022-03-30
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12905499
Country registered
United Kingdom

Cbx Group Limited

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
2020-10-08
Ceased on
2020-10-29
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12905499
Country registered
England And Wales

Mr John Graham Billings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-08
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Mr Samuel Robert Uwins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-08
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom