THE COOKIE BOX LIMITED

Company number NI603641

2 persons with significant control / 0 statements

Mrs Valerie Holmes

• Correspondence address: Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
• Notified on: 1 October 2018
• Date of birth: June 1974
• Nationality: Irish
• Country of residence: Northern Ireland
• 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 Craig Alexander Holmes

• Correspondence address: Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
• Notified on: 1 October 2018
• Date of birth: January 1975
• Nationality: British
• Country of residence: Northern Ireland
• 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 Brian Mcrandal (Ceased)

• Correspondence address: 9 Deramore Park South, Belfast, Northern Ireland, BT9 5JY
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: Northern Ireland
• 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%

Mrs Claire Mcrandal (Ceased)

• Correspondence address: 9 Deramore Park South, Belfast, Northern Ireland, BT9 5JY
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: April 1983
• Nationality: British
• Country of residence: Northern Ireland
• 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%