BLUEBOX SYSTEMS GROUP LIMITED

Company number SC544863

2 active persons with significant control / 0 active statements

Dawson Media Direct Limited (Active)

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Notified on: 11 January 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 06882366
• Incorporated in: England And 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%

Shackleton Secondaries 3 Lp (Active)

• Correspondence address: Thistle Court, 1-2, Thistle Court, Edinburgh, Scotland, EH2 1DD
• Notified on: 11 January 2017
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Place registered: Scotland
• Registration number: Sl016534
• Incorporated in: Scotland
• 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%

Hbjg Limited (Ceased)

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Notified on: 7 September 2016
• Ceased on: 11 January 2017
• Governing law: Company Limited By Shares
• Legal form: Companies Act 2006
• Place registered: Scotland
• Registration number: Sc122426
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more