THE BLACK BOXES LTD

Company number 11119177 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jimmy Samir Parisse

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
  • Right to appoint and remove directors
Notified on
2024-11-01
Date of birth
March 1989
Nationality
French
Country of residence
Switzerland
Correspondence address
20, Wenlock Road, London, Gb-Eng, N1 7GU, England

Mr Yuri Barbas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-20
Date of birth
February 1977
Nationality
French
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Romain Deborde

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-20
Ceased on
2019-04-29
Date of birth
June 1986
Nationality
French
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England