CROWNBOX LIMITED

Company number 03111157

1 active person with significant control / 0 active statements

Peter Stewart (Active)

• Correspondence address: 5 Pearson Avenue, Parkstone, Poole, Dorset, England, BH14 0DT
• Notified on: 6 October 2017
• Date of birth: September 1948
• Nationality: Irish
• Country of residence: Ireland
• 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 Douglas Richard Medcalf (Ceased)

• Correspondence address: 65 Upper Grotto Road, Twickenham, London, United Kingdom, TW1 4NG
• Notified on: 6 October 2017
• Ceased on: 19 October 2017
• Date of birth: February 1948
• Nationality: Irish
• 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%

Stuart Webster (Ceased)

• Correspondence address: 65 Upper Grotto Road, Twickenham, London, United Kingdom, TW1 4NG
• Notified on: 6 October 2017
• Ceased on: 19 October 2017
• Date of birth: October 1948
• Nationality: Irish
• Country of residence: Ireland
• 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%

Statement (Withdrawn)

• Notified on: 6 October 2016
• Withdrawn on: 6 October 2017