MAX ROBERT WINDHEUSER - SEVENOAKS

MAX ROBERT WINDHEUSER - SEVENOAKS

.

Overview

MAX ROBERT WINDHEUSER is a Director from Sevenoaks Kent. This person was born in November 1963, which was over 60 years ago. MAX ROBERT WINDHEUSER is British and resident in United Kingdom. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to EVINOX HOLDING LTD on 2022-12-06.

Address

3 The Mews, 16 Holly Bush Lane
Sevenoaks
Kent
TN13 3TH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EVINOX HOLDING LTD Active Director 2022-12-06 CURRENT
TOY CENTRAL LIMITED Active Director 2013-12-11 CURRENT £16,264 equity
THE BMG PARTNERSHIP LTD Active Director 2013-12-03 CURRENT £4 equity
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD Active Director 2013-12-03 CURRENT £10,331 cash, £12,538 equity
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED Active Director 2013-04-10 CURRENT £276,435 cash, £324,766 equity
EVINOX ENERGY LIMITED Active - Proposal to Strike off Director 2011-04-05 CURRENT £-100,962 equity
ADVANCED FACTORS LTD. Active Director 2009-08-28 CURRENT £70,893 equity
PROMENTUM PROPERTIES LIMITED Active Director 2008-08-21 CURRENT £471,371 cash, £68,917 equity
EVINOX SERVICES LIMITED Active Director 2003-01-01 CURRENT £361 cash, £-398,786 equity
EVINOX LIMITED Active Director 2003-01-01 CURRENT £-42,238 equity
ZOCRA LIMITED Active Director 2001-07-17 CURRENT £988 cash, £524,705 equity
PROMENTUM LIMITED Active Secretary 2000-05-12 until 2001-08-22 RESIGNED £5,254 cash, £317,219 equity
B.M.G. AUTOPARTS LIMITED Active Secretary 2000-05-12 CURRENT £417,531 equity
PROMENTUM TECHNOLOGIES LIMITED Active Secretary 2000-05-12 CURRENT £971 cash, £133,398 equity
PROMENTUM TECHNOLOGIES LIMITED Active Director 1999-04-01 CURRENT £971 cash, £133,398 equity
QUALIPARTS LIMITED Dissolved - no longer trading or on registry Secretary 1998-09-01 CURRENT
B.M.G. AUTOPARTS LIMITED Active Director 1997-11-20 CURRENT £417,531 equity
PROMENTUM TECHNOLOGIES LIMITED Active Secretary 1997-07-16 until 1999-04-28 RESIGNED £971 cash, £133,398 equity
PROMENTUM LIMITED Active Director 1996-11-29 CURRENT £5,254 cash, £317,219 equity
HANS MOTORS HOLDINGS LIMITED Active Director CURRENT £76 cash, £175,524 equity

Companies Controlled

Company Active from Level of control
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD 2016-04-06 - 2020-12-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ZOCRA LIMITED 2016-07-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
ADVANCED FACTORS LTD. 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EVINOX HOLDING LTD 2022-12-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EVINOX ENERGY LIMITED 2017-04-06 - 2023-02-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EVINOX LIMITED 2016-04-06 - 2023-02-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EVINOX SERVICES LIMITED 2017-07-21 - 2023-02-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EVINOX SERVICES LIMITED 2016-04-06 - 2017-07-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PROMENTUM LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
PROMENTUM PROPERTIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
PROMENTUM TECHNOLOGIES LIMITED 2016-07-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS ELA JAYENDRA SHAH Administrator Northwood, United Kingdom 1,433
MR MARTIN PETER WINDHEUSER Company Director London, United Kingdom 9
RICHARD COLIN FRASER Sales And Marketing Leatherhead, United Kingdom 4
MRS GILLIAN TERESA GALE Company Secretary/Director Dorking 2
MR MICHAEL FRANK GALE Estate Planning Consultant Dorking 3
MR JOHANN PAUL WINDHEUSER Component Distributor Redditch 3
PAUL EDWARDS Company Director Ickenham 4
ROSE ANNA WINDHEUSER South Croydon 4
JOHN PHILIP ANDREW NEYLAN Computing London 1
STELLA JANE SMITH Quality Consultant London 1
COMPANY DIRECTORS LIMITED London 1
MR SIMON ANDREW COLBURN Sales Manager South Godstone 1
JANETTE DENISE DAVIS It Consultant South Croydon 1
CHRISTOPHER PAUL MILLARD Technical Director Old Coulsdon 1
MR COLIN DAVID NEWELL Croydon 4
JULIA CAROLINE WINDHEUSER Business Person Purley 1
MRS NINA WINDHEUSER Finance Manager Sevenoaks, United Kingdom 2
MR STEPHEN HORNER Director Curdridge Southampton, United Kingdom 2
MR MARTIN PETER WINDHEUSER Company Director Croydon, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
MR TERENCE MICHAEL MAHONEY Director Sevenoaks, United Kingdom 9
DAVID CAPEL BACH Company Director Sevenoaks, United Kingdom 5
JEAN ANN BACH Company Director Sevenoaks, United Kingdom 2
MR TREVOR MICHAEL MORRIS None Sevenoaks, England 3
MR VICTOR MAURICE SEGAL None Sevenoaks, United Kingdom 15
MR HAYDN RICHARD BOTTING Painter & Decorator Sevenoaks 1
STEPHEN JOHN WRIGHT Sevenoaks 1
RICHARD FRASER Sevenoaks, United Kingdom 1
MRS NINA WINDHEUSER Finance Manager Sevenoaks, United Kingdom 2
MR MAX ROBERT WINDHESUER Company Director Sevenoaks, United Kingdom 1