LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 13
- Beneficial owners
- 4
- UBO hops
- 18
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2002-03-26
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 37 Leatherhead Road, Barwell Business Park, Chessington, KT9 2NY, England
Low
Risk
EVINOX LIMITED is a ltd registered in GB, incorporated 2002-03-26 (active).
/03Ownership & control
Owners / controllers
- EVINOX LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 04404137
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-26
- Registered office
- Unit 37 Leatherhead Road, Barwell Business Park, Chessington, KT9 2NY, England
- SIC
- 96090
Officers · 2 active
- RAPMUND, Grant Louisdirector · British · appt 2025-06-10
- VAN HEERDEN, Andredirector · British · appt 2024-10-01
- DHANJAL, Nina Savraj(resigned)secretary · British · appt 2006-08-31
- ROBERTS, Graham Duncan(resigned)secretary · British · appt 2002-03-26
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2002-03-26
- BRONNER, Mathew(resigned)director · South African · appt 2025-03-03
- ENGELBRETSON, Kevin Paul(resigned)director · British · appt 2025-01-01
- MAHONEY, Terence Michael(resigned)director · British · appt 2017-07-21
- ROBERTS, Graham Duncan(resigned)director · British · appt 2003-02-13
- SHAW, Michael(resigned)director · British · appt 2012-08-23
- SWIFT, Stewart(resigned)director · British · appt 2024-11-01
- WHITFIELD, David James(resigned)director · British · appt 2002-03-26
Beneficial owners · PSC · 1 current
- ■Evinox Holding Ltd75–100% sharescorporate PSC · England · since 2023-03-31 · trace owners →
- ■Evinox Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-03-31 · trace owners →
- ●Mr Max Robert Windheuser25–50% sharesindividual PSC · United Kingdom · ceased 2023-02-14
- ●Mr David James Whitfield25–50% sharesindividual PSC · United Kingdom · ceased 2017-07-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EVINOX LIMITED. Notes are community-contributed leads, not verified facts.
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