CompaniesInTheUK

FINANCE BOX LIMITED

Company number 09905400 ·

Active

5 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Steven Case Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-12-06
Correspondence address
16, Barwick Close, Rustington, Littlehampton, BN16 3TT, England
Legal form
Limited Company

Tiberius Geldard Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-12-06
Correspondence address
6, Hazel Mews, Elinor Vale, Swanscombe, Kent, DA10 1BD, England
Legal form
Limited Company

Tiberius Geldard Limited

Corporate entity Active

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
2016-04-06
Correspondence address
128b, The Street, Rustington, Littlehampton, West Sussex, BN16 3DA, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
08558520
Country registered
England

Steven Case Limited

Corporate entity Active

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
2016-04-06
Correspondence address
128b, The Street, Rustington, Littlehampton, West Sussex, BN16 3DA, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
08253281
Country registered
England

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-06
Ceased on
2024-02-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

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
2016-12-06
Ceased on
2025-06-06
Date of birth
Correspondence address
 
Subscribers only