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COREBOX UK HOLDINGS LIMITED
Person with Significant Control

COREBOX UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCOREBOX UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16134848
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COREBOX UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Union Lp
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		Apr 22, 2025
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUnited Kingdom, Companies House
    Registration NumberLp024055
    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.
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    England
    		Dec 13, 2024
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number16134105
    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 25% but not more than 50% of the voting rights in the company.
    Re International Corporation
    Bay Street
    M5H2T6 Suite 2400
    333
    Toronto, Ontario
    Canada
    		Dec 13, 2024
    Bay Street
    M5H2T6 Suite 2400
    333
    Toronto, Ontario
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada
    Registration Number1928584
    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