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BOX Clever Technology Limited

Adresa
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (DIČ) no VAT ID available
Company No. 03866274 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Granada Uk Rental And Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00250311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carmelite Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Companies House Number: 03561304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Hirst, Michael John London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BOX Clever Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04192851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors