THE BOXGROVE LIMITED

Company number 09698747

1 active person with significant control / 0 active statements

Ms Caroline Mcdonald (Active)

• Correspondence address: Sail Cottage, Crossbush Lane, Arundel, West Sussex, United Kingdom, BN18 9PQ
• Notified on: 6 April 2016
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Patricia Anne Formby (Ceased)

• Correspondence address: Southwood Farm, Shore Road, Bosham, West Sussex, United Kingdom, PO18 8QL
• Notified on: 6 April 2016
• Ceased on: 11 May 2020
• Date of birth: May 1969
• Nationality: Australian
• Country of residence: United Kingdom
• 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 Sophie Gooley (Ceased)

• Correspondence address: Wood Cottage, Eartham, Chichester, West Sussex, United Kingdom, PO18 0LU
• Notified on: 6 April 2016
• Ceased on: 11 May 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%