BOX CAPITAL LTD

Company number 13855703

2 active persons with significant control / 0 active statements

Mr Charles Andrew Lyon Playfair (Active)

• Correspondence address: Old School House, Condicote, Cheltenham, England, GL54 1ES
• Principal office address: Old School House, Condicote, Cheltenham, England, GL54 1ES
• Notified on: 18 January 2022
• Date of birth: June 1978
• 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

Mrs Katherine Playfair (Active)

• Correspondence address: Old School House, Condicote, Cheltenham, England, GL54 1ES
• Principal office address: Old School House, Condicote, Cheltenham, England, GL54 1ES
• Notified on: 18 January 2022
• Date of birth: March 1974
• 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