BRAND BOX INTERNATIONAL HOLDINGS LIMITED

Company number 14390952

2 active persons with significant control / 0 active statements

Mr Stephen Martin (Active)

• Correspondence address: Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, England, GL54 1AF
• Notified on: 2 October 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Philip Edward Lynas (Active)

• Correspondence address: Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, England, GL54 1AF
• Notified on: 2 October 2022
• Date of birth: November 1963
• 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%