MINIBEMS LIMITED
Company number 10293229 · Monitor this company
1 active / 3 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, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14525726
- Country registered
- United Kingdom
Set Holdings Iii Cooperatief Ua
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
- 2021-11-23
- Ceased on
- 2023-02-14
- Correspondence address
- 756, Keizersgracht, Amsterdam, Netherlands
- Legal form
- Co-Operative Association
- Place registered
- Kamer Van Koophandel
- Registration number
- 73353078
- Country registered
- Netherlands
Mr Finian Parrick
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
- 2017-08-30
- Ceased on
- 2023-02-14
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 80 Basepoint Business Centre, Aviation Business Park, Enterprise Close, East Parley, Christchurch, BH23 6NX, England
Ms Lynette Parrick
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
- 2016-07-25
- Ceased on
- 2017-08-30
- Date of birth
- June 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom