EASYBOX HOLDINGS LIMITED

Company number 09778392

1 person with significant control / 0 statements

Tpg, Inc.

• Correspondence address: 4001 Kennett Pike, Suite 302, Wilmington, Delaware, United States, 19807
• Notified on: 2 November 2023
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Division Of Corporations, State Of Delaware
• Registration number: 6133002
• Incorporated in: Delaware
• Nature of control: Has significant influence or control

Mr Adam Robert Schwartz (Ceased)

• Correspondence address: 24th Floor, 245 Park Avenue, New York, United States, 10167
• Notified on: 1 January 2021
• Ceased on: 2 November 2023
• Date of birth: November 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joshua Sean Baumgarten (Ceased)

• Correspondence address: 24th Floor, 245 Park Avenue, New York, United States, 10167
• Notified on: 1 January 2021
• Ceased on: 2 November 2023
• Date of birth: March 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Laurence Gordon (Ceased)

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT
• Notified on: 29 June 2018
• Ceased on: 1 January 2021
• Date of birth: June 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ag Italy Investments Coöperatieve U.A. (Ceased)

• Correspondence address: 919 Prinsengracht, Amsterdam, Netherlands
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Governing law: Netherlands
• Legal form: Coöperatie
• Place registered: The Netherlands Chamber Of Commerce Business Register
• Registration number: 70752214
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Robert Schwartz (Ceased)

• Correspondence address: 24th Floor, 245 Park Avenue, New York, New York, United States, 10167
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Date of birth: November 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joshua Sean Baumgarten (Ceased)

• Correspondence address: 24th Floor, 245 Park Avenue, New York, New York, United States, 10167
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Date of birth: March 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Angela Fahey (Ceased)

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Notified on: 16 June 2017
• Ceased on: 29 June 2018
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Caledonia Investments Plc (Ceased)

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 00235481
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Fahey (Ceased)

• Correspondence address: 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors