TELEPHONE BOX LIMITED
Company number 07198723 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Mark Richard Wingrove
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
- 2024-05-01
- Date of birth
- July 1961
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 24, Hampstead Road, Dorking, Surrey, RH4 3AF, England
Mr Lukas Lyons
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2019-05-08
- Date of birth
- December 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Berrycentre, Berrylands, KT5 8LS
Mr Mark Wingrove
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-30
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Berrycentre, Berrylands, KT5 8LS
Mr Andrew Cassidy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-01
- Ceased on
- 2024-05-02
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24 Hampstead Road, Hampstead Road, Dorking, RH4 3AF, England
Ms Sandra Lyons
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-23
- Ceased on
- 2019-03-31
- Date of birth
- June 1972
- Nationality
- British,German
- Country of residence
- England
- Correspondence address
- Berrycentre, Berrylands, KT5 8LS