E-Bate Limited
Private Limited Company · Southampton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMercia Fund Management LimitedCorporate
Significant influence or control
Notified 2022-10-06 · No cessation recorded
Source record 118305501Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-09-22 · No cessation recorded
Source record 118303578Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-18 · Ceased 2022-08-25
Source record 107017765LB
Leanne Jayne Bonner-CookeIndividual
Significant influence or control
Notified 2017-08-18 · Ceased 2023-10-17
Source record 109595933People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpMercia Fund Management Nominees LimitedCurrent director
Appointed 2023-10-19 · 2 yrs
Show 6 historical appointments
PK
Paul KnudsonResigned director
Resigned 2023-12-01 · Company Director
TW
Thomas WilliamsResigned director
Resigned 2021-09-01 · 1 yr · Cro
AP
Andrew PearsonResigned director
Resigned 2019-07-01 · 2 yrs · Company Director
AR
Alexandra ReidResigned director
Resigned 2019-06-11 · 4 yrs · Director
CW
Colette WyattResigned director
Resigned 2018-01-01 · 2 yrs · Coo
LB
Leanne Bonner CookeResigned director
Resigned 2017-08-18 · 5 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active