# The Little Red Box Co Ltd

## Details

- **Company number:** [16786905](https://find-and-update.company-information.service.gov.uk/company/16786905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2025
- **Registered office:** 11 WINDMILL CLOSE, BOXTED, COLCHESTER, CO4 5SA
- **Nature of business:** [93210](/sic/93210) Activities of amusement parks and theme parks, [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## 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 |  |







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