BRAND BOX INTERNATIONAL LIMITED

Company number 13567408

2 active persons with significant control / 0 active statements

Mr Philip Edward Lynas (Active)

• Correspondence address: Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, England, GL54 1AF
• Notified on: 16 August 2021
• Date of birth: November 1963
• 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%

Mr Stephen Martin (Active)

• Correspondence address: Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, England, GL54 1AF
• Notified on: 16 August 2021
• Date of birth: January 1972
• 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%