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HACK THE BOX LTD

Company number 10826193

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

Octachoron Bidco Limited Active

Correspondence address
38 Walton Road, Folkestone, Kent, England, CT19 5QS
Notified on
29 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14558354
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Octachoron Topco Limited Ceased

Correspondence address
38 Walton Road, Folkestone, Kent, England, CT19 5QS
Notified on
28 December 2022
Ceased on
29 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14554083
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Marathon A.E.D.A.K.E.S Ceased

Correspondence address
Lempesi 5-7, Athens, Greece, 11742
Notified on
31 January 2020
Ceased on
26 March 2021
Governing law
Legal form
Place registered
Greece
Registration number
14106420100
Incorporated in
Greece
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 Charalampos Antonios Pylarinos Ceased

Correspondence address
38 Walton Road, Folkestone, Kent, United Kingdom, CT19 5QS
Notified on
20 June 2017
Ceased on
28 December 2022
Date of birth
April 1984
Nationality
Greek
Country of residence
Greece
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%