Ourfish Limited (10815921)

Registered office

Name	Role	Appointed	Resigned
COX, Courtney Ellen, Dr	Director	14 Jul 2023
BOX, Stephen James	Director	13 Jun 2017
BOX, Malcolm David Francis	Director	13 Jun 2017	14 Jul 2023

Name	Nature of control	Notified	Ceased
Mrs Courtney Ellen Cox	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2023
Mr Stephen James Box	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	13 Jun 2017
Mr Malcolm David Francis Box	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	13 Jun 2017	14 Jul 2023