CompaniesInTheUK

FLORENTINE GROUP LTD

Company number 16143018 ·

Active

1 active / 3 ceased · persons with significant control

Adnan Karaalp

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-01-13
Date of birth
June 1988
Nationality
Turkish
Country of residence
England
Correspondence address
64, Charleston Avenue, Basildon, SS13 1JH, England

Mr Deepak Chauhan

Individual Ceased

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
2025-10-01
Ceased on
2026-01-13
Date of birth
January 1976
Nationality
Indian
Country of residence
England
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom

Melian Dialogue Ltd

Corporate entity Ceased

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
2025-01-01
Ceased on
2025-10-01
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
Legal form
Limitd Company
Place registered
Companies House
Registration number
14941265
Country registered
United Kingdom

Dr Jim Ntufam Ojang Coke

Individual Ceased

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
2024-12-18
Ceased on
2025-01-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom