BOX GROUP HOLDINGS LIMITED

Company number 09675536

2 active persons with significant control / 0 active statements

Mr Christopher Stephen Davies (Active)

• Correspondence address: Larchwood, South Drive, Littleton, Winchester, Hampshire, England, SO22 6PY
• Notified on: 6 April 2016
• Date of birth: April 1968
• 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%

Mrs Sally Elizabeth Davies (Active)

• Correspondence address: Larchwood, South Drive, Littleton, Winchester, Hampshire, England, SO22 6PY
• Notified on: 6 April 2016
• Date of birth: November 1964
• 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%