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BOX OF GOODIES LTD.

Company number 10462916

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Persons with significant control: 2 persons with significant control / 0 statements

Mrs Catherine Castillano

Correspondence address
102 Leyton Grange, London, United Kingdom, E10 5TY
Notified on
4 November 2016
Date of birth
May 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Joseph Castillano

Correspondence address
102 Leyton Grange, London, United Kingdom, E10 5TY
Notified on
4 November 2016
Date of birth
May 1966
Nationality
Filipino
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm