BOX TWELVE LIMITED

Company number 05638022

2 active persons with significant control / 0 active statements

Rebecca Mary Green (Active)

• Correspondence address: 52 Velwell Road, Exeter, Devon, England, EX4 4LD
• Notified on: 6 April 2016
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Andrew Wickham (Active)

• Correspondence address: 52 Velwell Road, Exeter, Devon, England, EX4 4LD
• Notified on: 6 April 2016
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors