THE BOX SOHO LIMITED

Company number 07289501

1 active person with significant control / 0 active statements

Shock Waves Entertainment Ltd (Active)

• Correspondence address: 11-12 Walker's Court, London, United Kingdom, W1F 0ED
• Notified on: 9 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14462389
• Incorporated in: 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 Simon Hammerstein (Ceased)

• Correspondence address: 11-12, Walker's Court, London, England, W1F 0ED
• Notified on: 16 August 2018
• Ceased on: 9 November 2022
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kwire Ltd (Ceased)

• Correspondence address: C/O Utilis Corporate Services Ltd, 7th Floor Tower 1, Nexteracom Cybercity, Ebene, Mauritius
• Notified on: 16 August 2018
• Ceased on: 29 June 2022
• Governing law: Companies Act 2001
• Legal form: Limited By Shares
• Place registered: Corporate And Business Regsitration Department
• Registration number: Co98112
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Dudley Wright (Ceased)

• Correspondence address: 11-12, 11-12 Walker's Court, London, England, W1F 0ED
• Notified on: 2 July 2017
• Ceased on: 16 August 2018
• Date of birth: May 1960
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%