BOX MGT LIMITED

Company number 05320210

1 active person with significant control / 0 active statements

Oneonenine Group Limited (Active)

• Correspondence address: Unit 5, The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
• Notified on: 31 August 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12105436
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Karen Jaclyn Louise Munns (Ceased)

• Correspondence address: 3 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, England, RH1 4QP
• Notified on: 24 December 2016
• Ceased on: 31 August 2022
• Date of birth: February 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey William Smith (Ceased)

• Correspondence address: Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN11 9BH
• Notified on: 6 April 2016
• Ceased on: 24 December 2016
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more