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EVINOX HOLDING LTD
Person with Significant Control

EVINOX HOLDING LTD: Person with Significant Control

    • Overview

    Company NameEVINOX HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525726
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stacy Edward Phillips
    Barwell Business Park
    Leatherhead Road
    KT9 2NY Chessington
    Unit 37
    England
    		Feb 17, 2026
    Barwell Business Park
    Leatherhead Road
    KT9 2NY Chessington
    Unit 37
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Set Holding Iii Cooperatief U.A.
    Keizersgracht
    1017EZ Amsterdam
    756
    Netherlands
    		Feb 14, 2023
    Keizersgracht
    1017EZ Amsterdam
    756
    Netherlands
    		Yes
    Legal FormCooperatie
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number859479870
    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
    		Dec 06, 2022
    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 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.

    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