SECOND BOX LTD

Company number 12418561 ·

Dissolved

3 active · persons with significant control

Miss Chloe Anna Lyons

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
2020-01-22
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Highbridge Street, Waltham Abbey, EN9 1DG, England

Mr Christopher David Lyons

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
2020-01-22
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Highbridge Street, Waltham Abbey, EN9 1DG, England

Miss Victoria Janet Lyons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-22
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
12 Highbidge Street, Highbridge Street, Waltham Abbey, EN9 1DG, England