GIFT BOX CLUB CO. LTD

Company number 10583469

1 person with significant control / 0 statements

Mr Alec Gordon Stephen Shermer

• Correspondence address: Unit 12, Teignbridge Business Centre, Cavalier Road, Heathfield Industrial Estate, Devon, United Kingdom, TQ12 6TZ
• Notified on: 8 January 2021
• Date of birth: January 1975
• 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

Mr Dylan Patrick Casey (Ceased)

• Correspondence address: Unit 13 Tegnbridge Business Centre, Cavalier Road, Heathfield Industrial Estate, Devon, TQ12 6TZ
• Notified on: 25 January 2017
• Ceased on: 8 January 2021
• Date of birth: March 1993
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Aman Arora (Ceased)

• Correspondence address: 100 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6PF
• Notified on: 25 January 2017
• Ceased on: 27 March 2019
• Date of birth: August 1989
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Jamie Grant William Mackie (Ceased)

• Correspondence address: 100 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6PF
• Notified on: 25 January 2017
• Ceased on: 27 March 2019
• Date of birth: May 1991
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm