BRANDS INCORPORATED LIMITED

Company number 05900349

1 active person with significant control / 0 active statements

Boxfund 2 Limited (Active)

• Correspondence address: Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom, BN1 1YD
• Notified on: 27 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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 Roger Leon Wade (Ceased)

• Correspondence address: 27 Walsingham Road, Hove, East Sussex, BN3 4FE
• Notified on: 7 April 2016
• Ceased on: 27 June 2022
• Date of birth: March 1966
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Roger Leon Wade (Ceased)

• Correspondence address: 27 Walsingham Road, Hove, East Sussex, BN3 4FE
• Notified on: 6 April 2016
• Ceased on: 27 June 2022
• Date of birth: March 1966
• 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
• Nature of control: Right to appoint or remove directors