COACH IN A BOX HOLDINGS LTD

Company number 05379864

1 active person with significant control / 0 active statements

Bts Group Ab (Active)

• Correspondence address: -, Grevgatan 34, Stockholm, Sweden, 11453
• Notified on: 25 October 2017
• Governing law: The Swedish Companies Act 2005
• Legal form: Corporation
• Place registered: The Swedish Trade Register - Bolagsverket
• Registration number: 556566-7119
• Incorporated in: Sweden
• 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 Jeremy Paul Connor (Ceased)

• Correspondence address: Holbrook Court, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lee Anthony Sears (Ceased)

• Correspondence address: Holbrook Court, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Date of birth: June 1967
• 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%
• Nature of control: Right to appoint or remove directors