THE BOX SOHO LIMITED

Company number 07289501 ·

Active

2 active / 1 ceased · persons with significant control

Shock Waves Entertainment Ltd

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
2022-11-09
Correspondence address
11-12 Walker's Court, London, W1F 0ED, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14462389
Country registered
United Kingdom

Mr Nicholas Dudley Wright

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-02
Date of birth
May 1960
Nationality
British
Country of residence
France
Correspondence address
11-12, 11-12 Walker's Court, London, W1F 0ED, England

Mr Simon Hammerstein

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-16
Ceased on
2022-11-09
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
11-12, Walker's Court, London, W1F 0ED, England