PREMIER BOXES LIMITED: Person with Significant Control

  • Overview

    Company NamePREMIER BOXES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05373019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMIER BOXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Louis Stuart
    Green End
    Stretham
    CB6 3LE Ely
    21
    England
    Apr 06, 2016
    Green End
    Stretham
    CB6 3LE Ely
    21
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Helen Mcintyre
    Green End
    Stretham
    CB6 3LE Ely
    21
    Cambs
    Apr 06, 2016
    Green End
    Stretham
    CB6 3LE Ely
    21
    Cambs
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Douglas Graham Alexander Stuart
    Green End
    Stretham
    CB6 3LE Ely
    21
    Cambs
    Apr 06, 2016
    Green End
    Stretham
    CB6 3LE Ely
    21
    Cambs
    No
    Nationality: British
    Country of Residence: United Kingdom
    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