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PRESSBOX VENDING LTD

Company number 13197566

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Persons with significant control: 3 active persons with significant control / 0 active statements

Solal Innovation Ltd Active

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Principal office address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
4 January 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Melanie Martin Active

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Principal office address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
11 February 2021
Date of birth
August 1977
Nationality
French
Country of residence
France
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%

Mr Sami Jemni Active

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Principal office address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
11 February 2021
Date of birth
March 1976
Nationality
French
Country of residence
France
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%

Alynd Group Ltd Ceased

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Principal office address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
11 February 2021
Ceased on
2 July 2021
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
13090212
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Unik Real Estate Ltd Ceased

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Principal office address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
11 February 2021
Ceased on
21 March 2021
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
13193142
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors