SATA LIMITED

Company number 04265163

1 active person with significant control / 0 active statements

Box Bidco Limited (Active)

• Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG
• Notified on: 25 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 13619884
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Jonathan Rossiter (Ceased)

• Correspondence address: Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
• Notified on: 6 April 2016
• Ceased on: 25 September 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Tamsin Kate Bennis Rossiter (Ceased)

• Correspondence address: Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
• Notified on: 6 April 2016
• Ceased on: 25 September 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• 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%