AIRBOX STUDIOS LTD

Company number 13433478

3 active persons with significant control / 0 active statements

Mr Benjamin Michael Kent Smalley (Active)

• Correspondence address: 5 Steyning Way, Communication Park, Hounslow, United Kingdom, TW4 6DL
• Notified on: 2 June 2021
• Date of birth: January 1991
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Milo Michael Phillips (Active)

• Correspondence address: 5 Steyning Way, Communication Park, Hounslow, United Kingdom, TW4 6DL
• Notified on: 2 June 2021
• Date of birth: July 1992
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jeremy Ziwen Tan (Active)

• Correspondence address: 5 Steyning Way, Communication Park, Hounslow, United Kingdom, TW4 6DL
• Notified on: 2 June 2021
• Date of birth: May 1991
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors