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BOXSHOP LIMITED, (THE)
Person with Significant Control

BOXSHOP LIMITED, (THE): Person with Significant Control

    • Overview

    Company NameBOXSHOP LIMITED, (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097103
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BOXSHOP LIMITED, (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Michael Richardson
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Oct 13, 2016
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Bingham Barnett
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Oct 13, 2016
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander David Kelly
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Oct 13, 2016
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Kirk Lamb
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Oct 13, 2016
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David James Royan Protheroe
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Oct 13, 2016
    Manson Place
    Kelvin Industrial Estate, East Kilbride
    G75 0QW Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Boxes And Packaging (Uk) Limited
    Tunnel Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    England
    		Oct 13, 2016
    Tunnel Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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