OpenCompanies

Gamebox Stop Ltd

Company number
16283411
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2025
Nature of business
Retail sale via mail order houses or via Internet

Registered office

61 Bridge Street
Kington
HR5 3DJ

Officers

NameRoleAppointedResigned
HAN, Qingwen Director 27 Nov 2025
ALI-MARAF, Ibrahim Director 22 Sep 2025 5 Aug 2026
JIANG, Rui, Ceo Secretary 28 Feb 2025 22 Sep 2025
JIANG, Rui, Ceo Director 28 Feb 2025 18 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Qingwen Han Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Feb 2025
Qingwen Han Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2025 26 Nov 2025
Ceo Rui Jiang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2025 18 Sep 2025

Connections

Registered address

8,000 companies are registered at this address - likely a registration agent.

Data