ETEX HOLDING UK INSULATION LIMITED

Company number 05423253

1 active person with significant control / 0 active statements

Etex (Active)

• Correspondence address: Passport Building, Luchthaven Brussel Nationaal, Gebouw 1k, Zaventem, 1930, Belgium
• Notified on: 21 June 2023
• Governing law: Belgian Code On Companies And Associations 1 May 2019
• Legal form: Naamloze Vennootschap (Public Limited Liability Company)
• Place registered: Register Of Legal Entities Brussels (Dutch-Speaking Section)
• Registration number: 0400.454.404
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sergey Kolesnikov (Ceased)

• Correspondence address: Gordano House, Marsh Ln, Easton-In-Gordano, Bristol, Avon, England, BS20 0NE
• Notified on: 31 August 2016
• Ceased on: 21 June 2023
• Date of birth: February 1972
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Inflection Management Corporation Limited (Ceased)

• Correspondence address: 3 Afentrikas, Office 102-3, 6018, Larnaca, Cyprus
• Notified on: 31 August 2016
• Ceased on: 31 August 2016
• Governing law: The Companies Law
• Legal form: Limited Company
• Place registered: Cyprus
• Registration number: He342032
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 21 June 2023
• Withdrawn on: 28 June 2023