BRAIN BOX CONSULTANCY LIMITED

Company number 10802183

2 active persons with significant control / 0 active statements

Mrs Judith Ann Box (Active)

• Correspondence address: 55 Hewitt Road, Hewitt Road, London, United Kingdom, N8 0BS
• Principal office address: 55 Hewitt Road, Hewitt Road, London, United Kingdom, N8 0BS
• Notified on: 5 June 2017
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm David Francis Box (Active)

• Correspondence address: 55 Hewitt Road, Hewitt Road, London, United Kingdom, N8 0BS
• Principal office address: 55 Hewitt Road, Hewitt Road, London, United Kingdom, N8 0BS
• Notified on: 5 June 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust