BOXED RED MARKETING LTD

Company number 06827660

1 person with significant control / 0 statements

Mr Luke Tobias Tobin

• Correspondence address: 143 Maxwell Drive, Maxwell Drive, Loughborough, Leicestershire, England, LE11 5EJ
• Notified on: 2 November 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Digital Ethos Limited (Ceased)

• Correspondence address: Unit 17, Stoughton Grange, Gartree Road, Leicester, England, LE2 2FB
• Notified on: 12 July 2021
• Ceased on: 2 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08671105
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steven Andrew Caley (Ceased)

• Correspondence address: Unit 17, Stoughton Grange, Gartree Road, Leicester, England, LE2 2FB
• Notified on: 26 September 2019
• Ceased on: 12 July 2021
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janna Sarah Caley (Ceased)

• Correspondence address: Unit 17, Stoughton Grange, Gartree Road, Leicester, England, LE2 2FB
• Notified on: 6 April 2016
• Ceased on: 12 July 2021
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control