TIBOX LTD.

Company number 10311811 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Gregory John Myers

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
Notified on
2017-08-02
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highgarth, Potkiln Lane, Jordans, Beaconsfield, HP9 2XA, United Kingdom

Mr Thomas Soede

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
Notified on
2017-08-02
Date of birth
April 1962
Nationality
Dutch
Country of residence
England
Correspondence address
Whitelodge, Earleswood 4, Cobham, Surrey, KT11 2BZ, England

Mrs Karen Barbie Rudich

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
Notified on
2017-08-02
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Harrison Rise, Croydon, Surrey, CR0 4LL, England

Statement

Withdrawn

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