EVINOX HOLDING LTD
Company number 14525726 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Stacy Edward Phillips
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-02-17
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 37, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Set Holding Iii Cooperatief U.A.
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
- 2023-02-14
- Ceased on
- 2026-02-17
- Correspondence address
- 756, Keizersgracht, Amsterdam, 1017EZ, Netherlands
- Legal form
- Cooperatie
- Place registered
- Netherlands Chamber Of Commerce
- Registration number
- 859479870
- Country registered
- Netherlands
Mr Max Robert Windheuser
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
- Right to appoint and remove directors
- Notified on
- 2022-12-06
- Ceased on
- 2026-02-17
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom