MAGICBOX ENTERTAINMENT LIMITED

Company number 13262334

1 active person with significant control / 0 active statements

Jack Raymond Holder (Active)

• Correspondence address: 61 Queen Square, Bristol, United Kingdom, BS1 4JZ
• Notified on: 24 June 2021
• Date of birth: March 1996
• Nationality: Australian
• Country of residence: 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 Steven David Coombe (Ceased)

• Correspondence address: 61 Queen Square, Bristol, Avon, United Kingdom, BS1 4JZ
• Notified on: 23 June 2021
• Ceased on: 24 June 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: 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

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 12 March 2021
• Ceased on: 23 June 2021
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• 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