THE BIG BLUE BOX LIMITED

Company number 04401635

2 active persons with significant control / 0 active statements

Christopher Paul Dyson (Active)

• Correspondence address: 1 The Laurels, Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LF
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Claire Elizabeth Dyson (Active)

• Correspondence address: 1 The Laurels, Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LF
• Notified on: 6 April 2016
• Date of birth: March 1965
• 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%