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SERVICE BOX GROUP LIMITED

Company number 10664393

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Paul James Careless Active

Correspondence address
1 Adelaide Mews, Hove Street, Hove, East Sussex, United Kingdom, BN3 2TR
Notified on
28 September 2017
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Paul May Ceased

Correspondence address
Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD
Notified on
28 February 2023
Ceased on
2 February 2024
Date of birth
June 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Surge Group Plc Ceased

Correspondence address
44 Grand Parade, Brighton, England, BN2 9QA
Notified on
28 September 2017
Ceased on
28 February 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
10854728
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Tovell Ceased

Correspondence address
2 Chapel Mews, Hove, United Kingdom, BN3 1AR
Notified on
10 March 2017
Ceased on
28 September 2017
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors