EASYBOX HOLDINGS LIMITED
Company number 09778392 · Monitor this company
2 active / 8 ceased · persons with significant control
Tpg, Inc.
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-02
- Correspondence address
- 4001, Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
- Legal form
- Corporation
- Place registered
- Division Of Corporations, State Of Delaware
- Registration number
- 6133002
- Country registered
- Delaware
Ag Italy Investments Coöperatieve U.A.
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
- 2018-06-29
- Correspondence address
- 919, Prinsengracht, Amsterdam, Netherlands
- Legal form
- Coöperatie
- Place registered
- The Netherlands Chamber Of Commerce Business Register
- Registration number
- 70752214
- Country registered
- Netherlands
Mr Joshua Sean Baumgarten
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-01
- Ceased on
- 2023-11-02
- Date of birth
- March 1976
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 24th Floor, 245 Park Avenue, New York, 10167, United States
Mr Adam Robert Schwartz
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-01
- Ceased on
- 2023-11-02
- Date of birth
- November 1975
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 24th Floor, 245 Park Avenue, New York, 10167, United States
Mr Joshua Sean Baumgarten
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-29
- Ceased on
- 2018-06-29
- Date of birth
- March 1976
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 24th Floor, 245 Park Avenue, New York, New York, 10167, United States
Mr Adam Robert Schwartz
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-29
- Ceased on
- 2018-06-29
- Date of birth
- November 1975
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 24th Floor, 245 Park Avenue, New York, New York, 10167, United States
Mr Michael Laurence Gordon
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-29
- Ceased on
- 2021-01-01
- Date of birth
- June 1944
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
Mrs Angela Fahey
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2017-06-16
- Ceased on
- 2018-06-29
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Savile Row, London, W1S 2ET, England
Mr Paul Fahey
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-29
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
Caledonia Investments Plc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-29
- Correspondence address
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
- Legal form
- Public Limited Company
- Place registered
- England And Wales
- Registration number
- 00235481
- Country registered
- England