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EVINOX UK LTD
Person with Significant Control

EVINOX UK LTD: Person with Significant Control

    • Overview

    Company NameEVINOX UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430598
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVINOX UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    England
    		Feb 14, 2023
    Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14525726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Max Robert Windheuser
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    Kent
    England
    		Jul 21, 2017
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terrence Michael Mahoney
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    England
    		Jul 21, 2017
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Shaw
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    Kent
    United Kingdom
    		Jul 21, 2017
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Whitfield
    61a Walton Street
    Walton On The Hill
    KT20 7RZ Tadworth
    Regency House
    Surrey
    England
    		Apr 06, 2016
    61a Walton Street
    Walton On The Hill
    KT20 7RZ Tadworth
    Regency House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Max Robert Windheuser
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    Kent
    United Kingdom
    		Apr 06, 2016
    16 Holly Bush Lane
    TN13 3TH Sevenoaks
    3 The Mews
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0