Unboxed Store Limited
- Company number
- 17466984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2026
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOR, Sophie | Director | 9 Oct 2026 | |
| LEWY, Ruth | Director | 6 Oct 2026 | |
| PERRIN, George | Director | 6 Oct 2026 | |
| OSBORNE, Michael | Director | 18 Sep 2026 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sophie Amor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2026 | |
| Mrs Ruth Lewy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Mr George Perrin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Mr Michael Osborne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | 6 Oct 2026 |