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Companies/12816317

M7 Box+ Ii Gp Holdco Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 127567979
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-16 · Ceased 2023-06-29

Source record 121270122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DS
David SimmondsCurrent director
Appointed 2020-08-16 · 6 yrs · Cfo
+73 others
TP
Thomas PearmanCurrent director
Appointed 2020-08-16 · 6 yrs · Businessman
+150 others
DE
David EbbrellCurrent director
Appointed 2020-08-16 · 6 yrs · Director
+98 others
Show 4 historical appointments
RC
Richard Croft SharlandResigned director
Resigned 2020-08-16 · 2 yrs · Businessman
TD
Teresa DyerResigned director
Resigned 2020-08-16 · 3 yrs · Real Estate Investment Management
JT
Jack ThomsResigned director
Resigned 2020-08-16 · 3 yrs · Surveyor
JJ
John JenkinsResigned director
Resigned 2020-08-16 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active