BAX-SHOP.CO.UK LIMITED

Company number 09873196 ·

Liquidation

5 active · persons with significant control

Blist Holding B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-14
Correspondence address
Pauwenhof 53, 4461sc, Goes, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
50947028
Country registered
Netherlands

C.I.B. Holding B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-14
Correspondence address
Jan Wolkerslaan 48, 4481 Dz, Kloetinge, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
50947001
Country registered
Netherlands

Mr Nathanael Bax

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-11-14
Date of birth
August 1988
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

Mr Jochanan Bax

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-11-14
Date of birth
May 1984
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

Bax Groep Holding B.V

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
2, Olympiastraat, Goes, 4462GG, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
52974928
Country registered
Netherlands