BAX-SHOP.CO.UK LIMITED

Company number 09873196

5 active persons with significant control / 0 active statements

C.I.B. Holding B.V. (Active)

• Correspondence address: Jan Wolkerslaan 48, 4481 Dz, Kloetinge, Netherlands
• Notified on: 14 November 2017
• Governing law: Netherlands Company Act
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 50947001
• Incorporated in: Netherlands
• 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 Jochanan Bax (Active)

• Correspondence address: 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7TQ
• Notified on: 14 November 2017
• Date of birth: May 1984
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Blist Holding B.V. (Active)

• Correspondence address: Pauwenhof 53, 4461sc, Goes, Netherlands
• Notified on: 14 November 2017
• Governing law: Netherlands Company Act
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 50947028
• Incorporated in: Netherlands
• 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 Nathanael Bax (Active)

• Correspondence address: 1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7TQ
• Notified on: 14 November 2017
• Date of birth: August 1988
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Bax Groep Holding B.V (Active)

• Correspondence address: 2 Olympiastraat, Goes, Netherlands, 4462GG
• Notified on: 6 April 2016
• Governing law: Netherlands Company Act
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 52974928
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more