CASTLEBOX MANAGEMENT LIMITED

Company number 03689556

2 active persons with significant control / 0 active statements

Mr James Edward Jayson (Active)

• Correspondence address: S25a Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom, NW4 4DJ
• Notified on: 6 April 2016
• Date of birth: May 1971
• 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 Russell Jamie Fraser (Active)

• Correspondence address: S25a Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom, NW4 4DJ
• Notified on: 6 April 2016
• Date of birth: August 1972
• 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%

Statement (Withdrawn)

• Notified on: 29 December 2016
• Withdrawn on: 29 December 2017