SBX VENTURES LIMITED

Company number 09455702

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 March 2022

Cbx Group Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1RL
• Notified on: 7 January 2021
• Ceased on: 30 March 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12905499
• Incorporated in: United Kingdom
• 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

Mr Samuel Robert Uwins (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Notified on: 29 October 2020
• Ceased on: 7 January 2021
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Steven Edwards (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Notified on: 29 October 2020
• Ceased on: 7 January 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cbx Group Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 8 October 2020
• Ceased on: 29 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12905499
• Incorporated in: England And Wales
• 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

Mr John Graham Billings (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Notified on: 6 April 2016
• Ceased on: 8 October 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Samuel Robert Uwins (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Notified on: 6 April 2016
• Ceased on: 8 October 2020
• Date of birth: August 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors