CLICKBOX LIMITED

Company number 12621238

1 active person with significant control / 0 active statements

Jardine Norton Holdings Limited (Active)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 7 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11908926
• 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

Cambria Sports Group Ltd (Ceased)

• Correspondence address: The Gnoll, Gnoll Park Road, Neath, Wales, SA11 3BU
• Notified on: 30 March 2021
• Ceased on: 7 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12201365
• 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 Paul Clark (Ceased)

• Correspondence address: Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH
• Notified on: 26 May 2020
• Ceased on: 30 March 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: Wales
• 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 Ceri Rees (Ceased)

• Correspondence address: Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH
• Notified on: 26 May 2020
• Ceased on: 30 March 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: Wales
• 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%

Cambria Sports Group Ltd (Ceased)

• Correspondence address: The Gnoll, Gnoll Park Road, Neath, United Kingdom
• Notified on: 26 May 2020
• Ceased on: 26 May 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12201365
• Incorporated in: England & 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