BIRD BOX BONDS PLC

Company number 11530366

1 active person with significant control / 0 active statements

Goldfinch Holdings Limited (Active)

• Correspondence address: Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ
• Notified on: 21 August 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10485787
• Incorporated in: 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%

Philip Alexander White Mckenzie (Ceased)

• Correspondence address: Unit 11, Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
• Notified on: 21 August 2018
• Ceased on: 30 November 2018
• Date of birth: January 1987
• 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%