THESWEETBOX LTD

Company number 12606636 ·

Active

1 active / 2 ceased · persons with significant control

Mr Peter Baranyai

Individual 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
2020-05-18
Date of birth
July 1976
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
84 Baily, Park Way, Newbury, RG14 1EF, England

Mr Gergely Janos Seregi

Individual 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
  • Right to appoint and remove directors
Notified on
2024-01-29
Ceased on
2024-04-05
Date of birth
February 1977
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
84, Park Way, Newbury, RG14 1EF, England

Mr Gergely Seregi

Individual 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
  • Right to appoint and remove directors
Notified on
2021-03-04
Ceased on
2022-03-18
Date of birth
February 1977
Nationality
Hungarian
Country of residence
England
Correspondence address
84 Baily, Park Way, Newbury, RG14 1EF, England