LIVE · CORPUS
/ Dossier
■
BOX CLEVER DIGITAL LIMITED
Low- Status
- active
- Incorporated
- 2013-02-21
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
BOX CLEVER DIGITAL LIMITED is a ltd registered in GB, incorporated 2013-02-21 (active).
Ownership & control
Owners / controllers
- BOX CLEVER DIGITAL LIMITED
Holdings / subsidiaries
- BOX CLEVER DIGITAL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 08413288
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-21
- Registered office
- 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
- SIC
- 62012
Officers · 1 active
- SYMONS, Rupert Jonathandirector · British · appt 2020-02-14
- HOWARD, Robert(resigned)director · British · appt 2017-01-20
- JAN, Alexander Amadeus Tiberious(resigned)director · Irish · appt 2013-03-01
- LESSARD, Jason Donat(resigned)director · British / Canadian · appt 2013-03-01
- O'BRIEN, Shaun(resigned)director · British · appt 2013-11-28
- RANCE, Gerald Douglas(resigned)director · British · appt 2017-06-16
- RANCE, Gerald Douglas(resigned)director · British · appt 2013-11-28
- SIMMONS, Philip Andrew(resigned)director · British · appt 2015-02-18
- SYMONS, Rupert Jonathan(resigned)director · British · appt 2013-02-21
- UNDERWOOD, Nicholas John(resigned)director · British · appt 2015-07-08
- WILSON, Alistair Michael Charles(resigned)director · British · appt 2018-02-01
Beneficial owners · PSC · 1 current
- ■Avip Group Limited75–100% sharescorporate PSC · England · since 2023-12-15 · trace owners →
- ■Idea Catalyst Partners Llp75–100% sharescorporate PSC · England · ceased 2023-12-15 · trace owners →
- ■Tdi Group Limited75–100% sharescorporate PSC · England · ceased 2021-11-15 · trace owners →
- ■Idea Catalyst Partners Llp75–100% sharescorporate PSC · England · ceased 2021-02-25 · trace owners →
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 BOX CLEVER DIGITAL LIMITED. Notes are community-contributed leads, not verified facts.
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