DEBOX LIMITED

Company number 08822143 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mrs Suzanne Shneier

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: 2025-07-04
Date of birth: November 1969
Nationality: Australian
Country of residence: Australia
Correspondence address: C/O Citycas, Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Ms Janine Bloom

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: 2025-07-04
Date of birth: April 1971
Nationality: British
Country of residence: England
Correspondence address: C/O Citycas, Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Mr Anthony Rubin

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: 2025-07-04
Date of birth: July 1965
Nationality: Australian
Country of residence: Australia
Correspondence address: C/O Citycas, Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Marion Emma Rubin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2025-07-04
Date of birth: October 1939
Nationality: German
Country of residence: United Kingdom
Correspondence address: 43, Wilton Crescent, London, SW1X 8RX, United Kingdom

Mr Mark Eiliot Rubin

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
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-23
Date of birth: January 1933
Nationality: British
Country of residence: United Kingdom
Correspondence address: 43, Wilton Crescent, London, SW1X 8RX, United Kingdom