EVINOX UK LTD
Company number 04430598 · Monitor this company
1 active / 5 ceased · persons with significant control
Evinox Holding Ltd
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
- 2023-02-14
- Correspondence address
- 3 The Mews, Holly Bush Lane, Sevenoaks, TN13 3TH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14525726
- Country registered
- England
Michael Shaw
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
- 2017-07-21
- Ceased on
- 2017-07-21
- Date of birth
- April 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
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
- 2017-07-21
- Ceased on
- 2023-02-14
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
Mr Terrence Michael Mahoney
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
- 2017-07-21
- Ceased on
- 2023-02-14
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Mews, 16 Holly Bush Lane, Sevenoaks, TN13 3TH, England
Mr Max Robert Windheuser
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
- 2016-04-06
- Ceased on
- 2017-07-21
- 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
Mr David James Whitfield
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
- 2016-04-06
- Ceased on
- 2017-07-21
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England