SILVERBOX PRODUCTION LTD

Company number 09593606 ·

Liquidation

4 active / 3 ceased · persons with significant control

Mr Stephen Ronald Bannister

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-14
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

Mr Martin Hallam Studdert Dyckhoff

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-14
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

Mr James Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-14
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

Mrs Holly-Anna Hornblow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-30
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr James Barry Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-01
Ceased on
2021-01-01
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Nexus Park, Plenty Close, Newbury, Berkshire, RG14 5RL, England

Mr Adam Richard Hornblow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-15
Ceased on
2022-04-14
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Nexus Park, Plenty Close, Newbury, Berkshire, RG14 5RL, England

Mr Donald Richard Hornblow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-15
Ceased on
2020-10-30
Date of birth
December 1950
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England