EASYBOX HOLDINGS LIMITED

Follow this company

Who controls this company?

Ag Italy Investments Coöperatieve U.A.

Correspondence address
919, Prinsengracht, Amsterdam, Netherlands
Notified on
2018-06-29
Governing law
Netherlands
Legal form
Coöperatie
Place registered
The Netherlands Chamber Of Commerce Business Register
Registration number
70752214
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tpg, Inc.

Correspondence address
4001, Kennett Pike, Suite 302, Wilmington, United States, 19807
Notified on
2023-11-02
Governing law
Delaware
Legal form
Corporation
Place registered
Division Of Corporations, State Of Delaware
Registration number
6133002
Nature of control
Has significant influence or control

Mr Paul Fahey

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
97, Alderley Road, Wilmslow, United Kingdom, SK9 1PT
Date of birth
May 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has between 50% and 75% of the voting rights in the company

Mrs Angela Fahey

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
23, Savile Row, London, England, W1S 2ET
Date of birth
January 1963
Notified on
2017-06-16
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Caledonia Investments Plc

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
00235481
Nature of control
Owns between 25% and 50% of the company's shares

Mr Joshua Sean Baumgarten

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
24th Floor, 245 Park Avenue, New York, United States, 10167
Date of birth
March 1976
Notified on
2018-06-29
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Adam Robert Schwartz

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
24th Floor, 245 Park Avenue, New York, United States, 10167
Date of birth
November 1975
Notified on
2018-06-29
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Michael Laurence Gordon

HISTORIC INFORMATION
Ceased on
2021-01-01
Correspondence address
Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT
Date of birth
June 1944
Notified on
2018-06-29
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Joshua Sean Baumgarten

HISTORIC INFORMATION
Ceased on
2023-11-02
Correspondence address
24th Floor, 245 Park Avenue, New York, United States, 10167
Date of birth
March 1976
Notified on
2021-01-01
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Adam Robert Schwartz

HISTORIC INFORMATION
Ceased on
2023-11-02
Correspondence address
24th Floor, 245 Park Avenue, New York, United States, 10167
Date of birth
November 1975
Notified on
2021-01-01
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company