T. J. B. SYSTEMS LIMITED

Company number 04840775

2 active persons with significant control / 0 active statements

Mario Jose Palma Vega (Active)

• Correspondence address: 53 Oakleigh Gardens, Whetstone, London, United Kingdom, N20 9AB
• Notified on: 29 November 2023
• Date of birth: July 1991
• Nationality: Costa Rican
• 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 50% but less than 75%

Mr Timothy John Box (Active)

• Correspondence address: 53 Oakleigh Gardens, Whetstone, London, N20 9AB
• Notified on: 22 July 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Ruby Nicole Box (Ceased)

• Correspondence address: 53 Oakleigh Gardens, Whetstone, London, United Kingdom, N20 9AB
• Notified on: 1 February 2018
• Ceased on: 29 November 2023
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Louis Alexander Box (Ceased)

• Correspondence address: 53 Oakleigh Gardens, Whetstone, London, United Kingdom, N20 9AB
• Notified on: 1 February 2018
• Ceased on: 29 November 2023
• Date of birth: November 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%