SERVICE BOX GROUP LIMITED

Company number 10664393 ·

Active

1 active / 4 ceased · persons with significant control

Surge Group Plc

Corporate entity 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
2017-09-28
Correspondence address
44, Grand Parade, Brighton, BN2 9QA, England
Legal form
Public Limited Company
Place registered
England & Wales
Registration number
10854728
Country registered
England

Paul May

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-28
Ceased on
2024-02-02
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Suite 11, Floor 1, Sheridan House, Western Road, Hove, BN3 1DD, England

Mr Paul James Careless

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
Notified on
2017-09-28
Ceased on
2025-10-07
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Adelaide Mews, Hove Street, Hove, East Sussex, BN3 2TR, United Kingdom

Surge Group Plc

Corporate entity 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
Notified on
2017-09-28
Ceased on
2023-02-28
Correspondence address
44, Grand Parade, Brighton, BN2 9QA, England
Legal form
Public Limited Company
Place registered
England & Wales
Registration number
10854728
Country registered
England

Mr Michael Tovell

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
  • Right to appoint and remove directors
Notified on
2017-03-10
Ceased on
2017-09-28
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Chapel Mews, Hove, BN3 1AR, United Kingdom