BOXED SOLUTIONS LIMITED

Company number 14936664

1 active person with significant control / 0 active statements

Mr Peter Ellis Tuch (Active)

• Correspondence address: Studio 4, Stuart House St. Johns Street, Peterborough, England, PE1 5DD
• Notified on: 1 March 2024
• Date of birth: August 1962
• 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 Andrew Roberts (Ceased)

• Correspondence address: Studio 4, Stuart House, St Johns Street, Peterborough, England, PE1 5DD
• Notified on: 31 January 2024
• Ceased on: 1 March 2024
• Date of birth: December 1957
• Nationality: New Zealander,Irish
• 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 Peter Ellis Tuch (Ceased)

• Correspondence address: Studio 4 Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD
• Notified on: 14 June 2023
• Ceased on: 31 January 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• 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