BOXLIGHT BRANDS LIMITED: Person with Significant Control

  • Overview

    Company NameBOXLIGHT BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06786465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOXLIGHT BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Patrick Plant
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    Apr 06, 2016
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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