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BOX89 LIMITED
Person with Significant Control

BOX89 LIMITED: Person with Significant Control

    • Overview

    Company NameBOX89 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03947587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOX89 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peoplecheck Holdings Limited
    The Green
    TW9 1PX Richmond
    Shearwater House
    England
    		Feb 24, 2022
    The Green
    TW9 1PX Richmond
    Shearwater House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Barabara Maria Budzysnska
    Berkeley Square
    W1J 5AW London
    42
    		Apr 02, 2018
    Berkeley Square
    W1J 5AW London
    42
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Hutchinson
    Berkeley Square
    W1J 5AW London
    42
    		Apr 06, 2016
    Berkeley Square
    W1J 5AW London
    42
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0