CompaniesInTheUK

GREEN BOX THINKING LIMITED

Company number 13279777 ·

Active

2 active / 3 ceased · persons with significant control

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

Legal person Active

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
2026-01-01
Date of birth
Correspondence address
 
Subscribers only

Individual Active

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
2021-03-19
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

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
2024-02-01
Ceased on
2026-01-01
Date of birth
Correspondence address
 
Subscribers only

Bellrock Investments Ltd

Corporate entity Ceased

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
2023-03-31
Ceased on
2024-02-01
Correspondence address
Warnford Court, Throgmorton Street, London, EC2N 2AT, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
United Kingdom
Country registered
United Kingdom

Yonder Digital Engineering Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-01
Ceased on
2023-03-31
Correspondence address
Floor 3 Concordia Works, Sovereign Street, Leeds, LS1 4BA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11614190
Country registered
United Kingdom