BOX 2 LTD
Company number 02764771 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Matthew Hamilton-Allen
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-18
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O West & Berry Limited, Nile House, Nile Street, Brighton, BN1 1HW, England
Georgia Broome Hamilton Neale
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-18
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O West & Berry Limited, Nile House, Nile Street, Brighton, BN1 1HW, England
Box 2 Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-18
- Ceased on
- 2025-12-08
- Correspondence address
- C/O West & Berry Ltd, Nile House, Nile Street, Brighton, BN1 1HW, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12855196
- Country registered
- England
Ms Nicola Therese Llewellyn Felix
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-18
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5, High Cross Farm, Henfield Road, Albourne, West Sussex, BN6 9JH, United Kingdom