BOXI LTD

Company number 08875715

1 active person with significant control / 0 active statements

Mr Michael George Brett (Active)

• Correspondence address: 15 Paternoster Row, Sheffield, England, S1 2BX
• Notified on: 6 April 2016
• Date of birth: March 1983
• 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

Mrs Charlotte Ann Brett (Ceased)

• Correspondence address: Bentley Cottage, Matlock Green, Matlock, Derbyshire, England, DE4 3BX
• Notified on: 7 April 2016
• Ceased on: 6 February 2018
• Date of birth: March 1981
• 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%
• Nature of control: Right to appoint or remove directors