BLUEBOX PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameBLUEBOX PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05513686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BLUEBOX PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sava Limited
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    4
    England
    Aug 09, 2021
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    4
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number01753762
    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.
    Philip Parnham
    Sharrow Lane
    Sheffield
    220
    United Kingdom
    Apr 06, 2016
    Sharrow Lane
    Sheffield
    220
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Christopher Robert William Rispin
    High Street
    Badminton
    Coombe View
    United Kingdom
    Apr 06, 2016
    High Street
    Badminton
    Coombe View
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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