BOXED LIGHT SERVICES LIMITED

Company number 10997022

2 active persons with significant control / 0 active statements

Mr Peter Ellis Tuch (Active)

• Correspondence address: Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
• Notified on: 31 January 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Boxed Light Holdings (Active)

• Correspondence address: Studio 4, St. Johns Street, Peterborough, England, PE1 5DD
• Notified on: 1 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 13145362
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Boxed Light Holdings Limited (Ceased)

• Correspondence address: Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
• Notified on: 3 March 2021
• Ceased on: 31 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13145362
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Peter Roberts (Ceased)

• Correspondence address: Office 201, 69 Old Street, London, England, EC1V 9HX
• Notified on: 7 January 2020
• Ceased on: 3 March 2021
• Date of birth: December 1957
• Nationality: New Zealander
• 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 Peter Ellis Tuch (Ceased)

• Correspondence address: Office 208, 69 Old Street, London, England, EC1V 9HX
• Notified on: 4 October 2017
• Ceased on: 24 April 2018
• Date of birth: August 1962
• 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 Michael Andrew Button (Ceased)

• Correspondence address: Office 208, 69 Old Street, London, England, EC1V 9HX
• Notified on: 4 October 2017
• Ceased on: 24 April 2018
• Date of birth: December 1977
• Nationality: English
• 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%

Statement (Withdrawn)

• Notified on: 22 November 2018
• Withdrawn on: 7 January 2020