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MINIBEMS LIMITED

Company number 10293229

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Persons with significant control: 1 active person with significant control / 0 active statements

Evinox Holding Ltd Active

Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TH
Notified on
14 February 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14525726
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Set Holdings Iii Cooperatief Ua Ceased

Correspondence address
756 Keizersgracht, Amsterdam, Netherlands
Notified on
23 November 2021
Ceased on
14 February 2023
Governing law
Legal form
Place registered
Kamer Van Koophandel
Registration number
73353078
Incorporated in
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Finian Parrick Ceased

Correspondence address
Unit 80 Basepoint Business Centre, Aviation Business Park, Enterprise Close, East Parley, Christchurch, England, BH23 6NX
Notified on
30 August 2017
Ceased on
14 February 2023
Date of birth
November 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Lynette Parrick Ceased

Correspondence address
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LJ
Notified on
25 July 2016
Ceased on
30 August 2017
Date of birth
June 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors