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Companies/10815944

Ebox (Realisations) 2021 Limited

Private Limited Company · Milton Keynes

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Empiribox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-13 · No cessation recorded

Source record 192768819
Show 2 ceased records
DS
Mr David SaulIndividual
Significant influence or control

Notified 2017-06-13 · Ceased 2017-06-13

Source record 186041519
DS
Mr Daniel SullivanIndividual
Significant influence or control

Notified 2017-06-13 · Ceased 2017-06-13

Source record 186041536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DS
David SaulCurrent director
Appointed 2020-08-20 · 6 yrs · Company Director
+5 others
MM
Manish MiglaniCurrent director
Appointed 2020-08-20 · 6 yrs · Investment Director
+8 others
RM
Richard McgrathCurrent director
Appointed 2017-11-01 · 8 yrs · Director
+2 others
Show 5 historical appointments
JL
Jonathan Lloyd EvansResigned director
Resigned 2020-08-20 · Investor Director
IT
Ivor TuckerResigned director
Resigned 2017-10-25 · 1 yr · Director
JL
James LewisResigned director
Resigned 2017-08-17 · 2 yrs · Director
DS
Daniel SullivanResigned director
Resigned 2017-06-13 · 2 yrs · Director
DS
David SaulResigned director
Resigned 2017-06-13 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active