BEAUTY BOX EXPERIENCE LTD

Company number 11814139

3 active persons with significant control / 0 active statements

Mr Khaled Al-Qadhi (Active)

• Correspondence address: Unit 9, The Workshops, The Foundry, 2 Marcus Street, Birkenhead, United Kingdom, CH41 1EU
• Notified on: 1 October 2021
• Date of birth: August 2000
• 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%

Mr Gregory Edward Steven Lyon (Active)

• Correspondence address: Unit 9, The Workshops, The Foundry, 2 Marcus Street, Birkenhead, United Kingdom, CH41 1EU
• Notified on: 7 February 2019
• Date of birth: July 1986
• 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

Mr Gary Colin Hockenhull (Active)

• Correspondence address: Unit 9, The Workshops, The Foundry, 2 Marcus Street, Birkenhead, United Kingdom, CH41 1EU
• Notified on: 7 February 2019
• Date of birth: March 1988
• 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 Luke David Sanford (Ceased)

• Correspondence address: 1 Pacific Road, Pacific Road Business Hub Office Mez 2, Birkenhead, United Kingdom, CH41 1LJ
• Notified on: 7 February 2019
• Ceased on: 20 December 2019
• Date of birth: September 1991
• 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