BIKEBOX ONLINE LTD

Company number 08568535

1 active person with significant control / 0 active statements

Mr Kerr Buller Mackie (Active)

• Correspondence address: The Long House, Lodge Gardens, Bramham, Wetherby, West Yorkshire, England, LS23 6GZ
• Notified on: 1 November 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Hannah Mann (Ceased)

• Correspondence address: 1 Didsbury Close, York, United Kingdom, YO30 5NJ
• Notified on: 7 April 2016
• Ceased on: 31 October 2019
• Date of birth: September 1986
• 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 voting rights - More than 25% but not more than 50%

Sam Gardner (Ceased)

• Correspondence address: 1 Didsbury Close, York, United Kingdom, YO30 5NJ
• Notified on: 7 April 2016
• Ceased on: 31 October 2019
• Date of birth: April 1975
• 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 voting rights - More than 25% but not more than 50%

Ms Kirsty Louise Bramley (Ceased)

• Correspondence address: 1 Didsbury Close, York, United Kingdom, YO30 5NJ
• Notified on: 7 April 2016
• Ceased on: 31 October 2019
• Date of birth: March 1975
• 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 voting rights - More than 25% but not more than 50%