PROBOX SYSTEMS LIMITED

Company number 11959101

5 active persons with significant control / 0 active statements

Ross Wells (Active)

• Correspondence address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
• Notified on: 27 April 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Daniel Wells (Active)

• Correspondence address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
• Notified on: 27 April 2019
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Simon Paul Wells (Active)

• Correspondence address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
• Notified on: 27 April 2019
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr David Mark Wells (Active)

• Correspondence address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
• Notified on: 23 April 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Lenborough Group Limited (Active)

• Correspondence address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
• Notified on: 23 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11958188
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more