CompaniesInTheUK

FENESTRAE LTD

Company number SC550536 ·

Active

3 active / 2 ceased · persons with significant control

Dura Software Uk, Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-26
Correspondence address
48, Chancery Lane, London, WC2A 1JF, England
Legal form
Limited Company

Mr Willem Hogewoning

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-17
Date of birth
June 1981
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Mr Wilhelmus Gerardus De Koning

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-17
Date of birth
January 1963
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Ceo Elizabeth Anne Maya

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-10-09
Ceased on
2026-07-10
Date of birth
May 1980
Nationality
American
Country of residence
United States
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Mr Justin Alexander Brady

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-08
Ceased on
2025-10-14
Date of birth
January 1973
Nationality
American
Country of residence
United States
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland