LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 14
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1999-11-10
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Low
Risk
FIREBOX.COM LIMITED is a ltd registered in GB, incorporated 1999-11-10 (liquidation).
/03
Ownership & control
Owners / controllers
- FIREBOX.COM LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 03874477
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1999-11-10
- Registered office
- 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
- SIC
- 47910
Officers · 1 active
- SCHINDLER, Philipp Hannsdirector · Austrian · appt 2021-05-17
- ROBINSON, James Malcolm Alexander, Dr(resigned)secretary · British · appt 1999-11-26
- SAKAI, Alison(resigned)secretary · appt 2010-04-19
- SMITH, Michael Acton(resigned)secretary · British · appt 2001-06-15
- TYROLESE (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 1999-11-10
- BOARDMAN, Thomas James(resigned)director · British · appt 1999-11-26
- HARRIS, Shaun Andrew Llewelyn(resigned)director · South African · appt 2000-08-17
- ROBINSON, James Malcolm Alexander, Dr(resigned)director · British · appt 1999-11-26
- SCHINDLER, Oliver(resigned)director · Austrian · appt 2021-05-17
- SMITH, Michael Acton(resigned)director · British · appt 1999-11-26
- ZIMMERMAN, Paul Clayton Trask(resigned)director · British · appt 2010-09-06
- NEWMEDIA SPARK DIRECTORS LTD(resigned)corporate director · appt 2000-08-17
Beneficial owners · PSC · 1 current
- ■Firebox.Com Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Michael Acton Smith25–50% sharesindividual PSC · ceased 2021-05-17
- ●Mr Thomas James Boardman25–50% sharesindividual PSC · ceased 2021-05-17
- ■Efg International Ag25–50% sharescorporate PSC · Switzerland · ceased 2019-04-30 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FIREBOX.COM LIMITED. Notes are community-contributed leads, not verified facts.
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