EMIXA INDUSTRY SOLUTIONS LIMITED

Company number 10884951

2 active persons with significant control / 0 active statements

Peter-Jan Simons (Active)

• Correspondence address: Gooimeer 5 39, Naarden, Dd, Netherlands, 1411
• Notified on: 6 April 2023
• Date of birth: May 1972
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Erik Burghoorn (Active)

• Correspondence address: Gooimeer 5 39, Naarden, Dd, Netherlands, 1411
• Notified on: 6 April 2023
• Date of birth: June 1967
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Hubert Otto Clemens Verbeek (Ceased)

• Correspondence address: Krijn Taconiskade 426, Amsterdam, Hw, Netherlands, 1087
• Notified on: 12 August 2022
• Ceased on: 6 April 2023
• Date of birth: February 1973
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Ewout Prins (Ceased)

• Correspondence address: Krijn Taconiskade 426, Amsterdam, Hw, Netherlands, 1087
• Notified on: 12 August 2022
• Ceased on: 6 April 2023
• Date of birth: July 1973
• Nationality: Dutch
• Country of residence: Germany
• Nature of control: Has significant influence or control

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, WC2N 6JU
• Notified on: 30 June 2018
• Ceased on: 12 August 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Corporate Register England And Wales
• Registration number: 10657217
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Allan William Blackwell (Ceased)

• Correspondence address: Station Point, Old Station Way, Eynsham, Witney, England, OX29 4TL
• Notified on: 26 July 2017
• Ceased on: 12 August 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%