FLORENSA LTD

Company number 14591072 ·

Dissolved

5 active · persons with significant control

Mr Max Wilhelminus Albertinus Kastanje

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-13
Date of birth
August 1997
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom

Mr Pim Franciscus Schnater

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-13
Date of birth
August 1984
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom

Mrs Dewi Melia Marinel Castricum

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-13
Date of birth
May 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom

Mrs Dominique Jonna De Jong

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-13
Date of birth
November 1996
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom

Kastanje & De Jong Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-13
Correspondence address
Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14589269
Country registered
United Kingdom