FIREBOX.COM LIMITED

Company number 03874477

1 active person with significant control / 0 active statements

Firebox.Com Holdings Limited (Active)

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3GS
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Uk Companies House
• Registration number: 04039573
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Michael Acton Smith (Ceased)

• Correspondence address: 21-27, Lamb's Conduit Street, London, WC1N 3GS
• Notified on: 6 April 2016
• Ceased on: 17 May 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas James Boardman (Ceased)

• Correspondence address: 21-27, Lamb's Conduit Street, London, WC1N 3GS
• Notified on: 6 April 2016
• Ceased on: 17 May 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Efg International Ag (Ceased)

• Correspondence address: 8 Bleicherweg 8, 8001 Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Governing law: Swiss Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust