BIG BOX INTRALOGISTICS LTD: Person with Significant Control

  • Overview

    Company NameBIG BOX INTRALOGISTICS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04069646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIG BOX INTRALOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Gillard
    1 - 3 Wood Lane Mews
    HU17 8DA Beverley
    Big Box House
    East Yorkshire
    England
    Mar 01, 2024
    1 - 3 Wood Lane Mews
    HU17 8DA Beverley
    Big Box House
    East Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Stuart Gillard
    9th Floor
    7 Park Row
    LS1 5HD Leeds
    C/O Leonard Curtis
    May 01, 2016
    9th Floor
    7 Park Row
    LS1 5HD Leeds
    C/O Leonard Curtis
    No
    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