BOX12 GLOBAL LTD

Company number 11812376

1 active person with significant control / 0 active statements

J3box Limited (Active)

• Correspondence address: 297 Yorktown Road, College Town, Sandhurst, England, GU47 0QA
• Notified on: 7 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11234268
• Incorporated in: 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

Mr Jonathan William Wilson (Ceased)

• Correspondence address: Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom, GU47 0QA
• Notified on: 7 February 2019
• Ceased on: 15 March 2019
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• 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% as a member of a firm

Mr James Paul Cartwright (Ceased)

• Correspondence address: Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom, GU47 0QA
• Notified on: 7 February 2019
• Ceased on: 7 February 2019
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• 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% as a member of a firm

Mr Jonathan David Eade (Ceased)

• Correspondence address: Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom, GU47 0QA
• Notified on: 7 February 2019
• Ceased on: 7 February 2019
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• 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% as a member of a firm