MAKEBOX & CO LTD

Company number 11939630 ·

Active

3 active · persons with significant control

Mr Daniel Mcpherson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-09-26
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
24, Mcgregor Road, London, W11 1DE, England

Mr Brendan Baldrey

Individual Active

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
2019-04-11
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit F25.4, Martell Road, London, SE21 8EN, England

Hannah Read-Baldrey

Individual Active

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
2019-04-11
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit F25.4, Martell Road, London, SE21 8EN, England