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BOX BEAR DIGITAL LIMITED

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Company·GB·oo:GB-COH-09926138
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Toni Henningsbeneficial owner→BOX BEAR DIGITAL LIMITED
  2. 1Mr Jolyon Michael Henningsbeneficial owner→BOX BEAR DIGITAL LIMITED
  3. 1BOX BEAR LIMITEDbeneficial owner 100%→BOX BEAR DIGITAL LIMITED
  4. 1Mr Jolyon Michael Henningsbeneficial owner→BOX BEAR DIGITAL LIMITED
  5. 1BOX BEAR LIMITEDbeneficial owner 87.5%→BOX BEAR DIGITAL LIMITED
  6. 1Mrs Toni Henningsbeneficial owner→BOX BEAR DIGITAL LIMITED
  7. 2Mr Jolyon Michael Henningsbeneficial owner 75%→BOX BEAR LIMITED
  8. 2Mrs Toni Henningsbeneficial owner 50%→BOX BEAR LIMITED

Company profile· live · Companies House

Company no.
09926138
Status
active
Type
ltd
Incorporated
2015-12-22
Registered office
10 Technology House, 10 Pinehill Road, Crowthorne, RG45 7JD, England
SIC
59112
Officers · 2 active
  • HENNINGS, Jolyon Michael
    director · British · appt 2015-12-22
  • HENNINGS, Toni
    director · British · appt 2018-07-19
Beneficial owners · PSC · 3 current
  • ●
    Mrs Toni Hennings
    individual PSC · England · since 2020-06-29
    right to appoint and remove directors
  • ■
    Box Bear Limited
    corporate PSC · England · since 2020-06-29 · trace owners →
    75–100% shares
  • ●
    Mr Jolyon Michael Hennings
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.