BOX89 LIMITED

Company number 03947587

1 active person with significant control / 0 active statements

Peoplecheck Holdings Limited (Active)

• Correspondence address: Shearwater House, The Green, Richmond, England, TW9 1PX
• Notified on: 24 February 2022
• Governing law: Company
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Barabara Maria Budzysnska (Ceased)

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Notified on: 2 April 2018
• Ceased on: 24 February 2022
• Date of birth: January 1969
• 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%

Mr David Michael Hutchinson (Ceased)

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Notified on: 6 April 2016
• Ceased on: 24 February 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more