BOXED LIGHT SERVICES LIMITED
Company number 10997022 · Monitor this company
2 active / 4 ceased · persons with significant control
Boxed Solutions Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-09-18
- Correspondence address
- Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 14936664
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Mr Peter Ellis Tuch
Nature of control
- Has significant influence or control
- Notified on
- 2024-01-31
- Ceased on
- 2024-01-31
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
Boxed Light Holdings
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-11-01
- Ceased on
- 2026-09-18
- Correspondence address
- Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 13145362
- Country registered
- United Kingdom
Mr Michael Andrew Button
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-04
- Ceased on
- 2018-04-24
- Date of birth
- December 1977
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- Office 208, 69 Old Street, London, EC1V 9HX, England
Mr Peter Ellis Tuch
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-04
- Ceased on
- 2018-04-24
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office 208, 69 Old Street, London, EC1V 9HX, England