The Little Red Box Co Ltd
- Company number
- 16786905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2025
- Nature of business
- Activities of amusement parks and theme parks
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Albion Quantum Systems Ltd (until 22 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Oct 2025 | 22 Oct 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2025 | 22 Oct 2025 |
| Mr Saxon Charlton Hedges | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Oct 2025 | |
| Mr David Robert Edward Wyllie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2025 |
Connections
Companies at the same address
- Ellis Ferris Wheel Ltd (15570556)
- Fine Foods Catering UK Ltd (17174955)
- Jollywood Ranch Ltd (17309374)
- Sophie's Nails & Beauty Ltd (14770922)