MINUTE BOX LIMITED

Company number 10131311

1 person with significant control / 0 statements

Second Box Limited

• Correspondence address: 12 Highbridge Street, Waltham Abbey, England, EN9 1DG
• Notified on: 6 February 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12418561
• Incorporated in: 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

Mr Francis Fallon (Ceased)

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Notified on: 27 February 2018
• Ceased on: 6 February 2020
• Date of birth: May 1969
• Nationality: Irish
• Country of residence: 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

Ms Anna Magdalena Grupa (Ceased)

• Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
• Notified on: 19 April 2016
• Ceased on: 27 February 2018
• Date of birth: May 1979
• Nationality: Polish
• Country of residence: 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