LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 10
- Subsidiaries
- 4
- Officers
- 14
- Beneficial owners
- 6
- Same address
- 3
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2002-05-03
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Low
Risk
EVINOX UK LTD is a ltd registered in GB, incorporated 2002-05-03 (active).
/03Ownership & control
Owners / controllers
- EVINOX UK LTD
Holdings / subsidiaries
- EVINOX UK LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 04430598
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-03
- Registered office
- Unit 37 Barwell Business Park, Leatherhead Road, 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 2006-08-01
- ROBERTS, Graham Duncan(resigned)secretary · British · appt 2002-06-10
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2002-05-03
- 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 2017-07-21
- SWIFT, Stewart(resigned)director · British · appt 2024-11-01
- WHITFIELD, David James(resigned)director · British · appt 2002-06-10
Beneficial owners · PSC · 1 current
- ■Evinox Holding Ltd75–100% sharescorporate PSC · England · since 2023-02-14 · trace owners →
- ●Mr Max Robert Windheuser25–50% sharesindividual PSC · England · ceased 2023-02-14
- ●Mr Terrence Michael Mahoney25–50% sharesindividual PSC · England · ceased 2023-02-14
- ●Michael Shaw25–50% sharesindividual PSC · United Kingdom · ceased 2017-07-21
- ●Mr David James Whitfield25–50% sharesindividual PSC · England · ceased 2017-07-21
- ●Mr Max Robert Windheuser75–100% 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 UK LTD. Notes are community-contributed leads, not verified facts.
Loading notes…