THESWEETBOX LTD

Company number 12606636

1 active person with significant control / 0 active statements

Mr Peter Baranyai (Active)

• Correspondence address: 84 Baily, Park Way, Newbury, England, RG14 1EF
• Notified on: 18 May 2020
• Date of birth: July 1976
• Nationality: Hungarian
• 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

Mr Gergely Janos Seregi (Ceased)

• Correspondence address: 84 Park Way, Newbury, England, RG14 1EF
• Notified on: 29 January 2024
• Ceased on: 5 April 2024
• Date of birth: February 1977
• Nationality: Hungarian
• 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 Gergely Seregi (Ceased)

• Correspondence address: 84 Baily, Park Way, Newbury, England, RG14 1EF
• Notified on: 4 March 2021
• Ceased on: 18 March 2022
• Date of birth: February 1977
• Nationality: Hungarian
• 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