TH BLACK BOX BIDCO LIMITED

Company number 12073095 ·

Active

2 active / 3 ceased · persons with significant control

Driving Data Bidco Limited

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
  • Right to appoint and remove directors
Notified on
2023-10-30
Correspondence address
25a, Soho Square, London, W1D 3QR, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15208676
Country registered
England

Thcp Group Limited

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
2019-09-19
Correspondence address
25, Maddox Street, London, W1S 2QN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11394100
Country registered
England And Wales

Mr Nicholas Charles Corrie

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-19
Ceased on
2023-10-30
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Global House, Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD, England

Thcp Group Limited

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
2019-09-19
Ceased on
2023-10-30
Correspondence address
25, Maddox Street, London, W1S 2QN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11394100
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.