THE OTHER BOX LIMITED

Company number 11379688 ·

Active

1 active / 2 ceased · persons with significant control

Miss Leyya Parveen Sattar

Individual Active

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
2018-05-24
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
C/O John Morgan Accountants 184-200, Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom

Ms Suzannah Sima Kumar

Individual Ceased

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
2020-01-01
Ceased on
2023-11-16
Date of birth
August 1970
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, Cornwall, PL25 4EJ, United Kingdom

Miss Roshni Keshao Goyate

Individual Ceased

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
2018-05-24
Ceased on
2023-01-31
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
35 High Cross Street, St. Austell, Cornwall, PL25 4AN, England