TELEPHONE BOX LIMITED

Company number 07198723

1 active person with significant control / 0 active statements

Mr Mark Richard Wingrove (Active)

• Correspondence address: 24 Hampstead Road, 24 Hampstead Road, Dorking, Surrey, England, RH4 3AF
• Notified on: 1 May 2024
• Date of birth: July 1961
• Nationality: English
• 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

Mr Andrew Cassidy (Ceased)

• Correspondence address: 24 Hampstead Road, Hampstead Road, Dorking, England, RH4 3AF
• Notified on: 1 December 2021
• Ceased on: 2 May 2024
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lukas Lyons (Ceased)

• Correspondence address: Berrycentre, Berrylands, KT5 8LS
• Notified on: 8 May 2019
• Ceased on: 15 September 2021
• Date of birth: December 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mark Wingrove (Ceased)

• Correspondence address: Berrycentre, Berrylands, KT5 8LS
• Notified on: 30 April 2019
• Ceased on: 15 March 2021
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandra Lyons (Ceased)

• Correspondence address: Berrycentre, Berrylands, KT5 8LS
• Notified on: 23 March 2017
• Ceased on: 31 March 2019
• Date of birth: June 1972
• Nationality: British,German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%