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JINGLEBOX LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JINGLENOOK LTDbeneficial owner 50%→JINGLEBOX LTD
- 1COPPERBOX INVESTMENTS LIMITEDbeneficial owner 100%→JINGLEBOX LTD
- 1Mrs Penelope Jane Hanburybeneficial owner→JINGLEBOX LTD
- 1Mr Robert Michael Mckechnie Hanburybeneficial owner→JINGLEBOX LTD
- 2Mrs Geraldine Macmillanbeneficial owner 50%→JINGLENOOK LTD
- 2Mr Stuart Macmillanbeneficial owner 50%→JINGLENOOK LTD
- 2Mrs Geraldine Macmillanbeneficial owner 50%→JINGLENOOK LTD
- 2Mrs Penelope Jane Hanburybeneficial owner 50%→COPPERBOX INVESTMENTS LIMITED
- 2Mrs Penelope Jane Hanburybeneficial owner 50%→COPPERBOX INVESTMENTS LIMITED
- 2Mr Robert Michael Mckechnie Hanburybeneficial owner 50%→COPPERBOX INVESTMENTS LIMITED
- 2Mrs Penelope Jane Hanburybeneficial owner 37.5%→COPPERBOX INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 13806180
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-17
- Registered office
- 11 Pollard Lane, Leeds, LS13 1EX, England
- SIC
- 68100, 68209, 68320
Officers · 2 active
- HANBURY, Penelope Janedirector · South African · appt 2023-11-28
- HANBURY, Robert Michael Mckechniedirector · British · appt 2021-12-17
- MACMILLAN, Stuart(resigned)director · British · appt 2021-12-17
Beneficial owners · PSC · 3 current
- ●Mrs Penelope Jane Hanburysignificant influence or controlindividual PSC · England · since 2023-11-28
- ■Copperbox Investments Limited75–100% sharescorporate PSC · England · since 2021-12-17 · trace owners →
- ●Mr Robert Michael Mckechnie Hanburysignificant influence or controlindividual PSC · England · since 2021-12-17
- ■Jinglenook Ltd25–50% sharescorporate PSC · England · ceased 2023-11-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.