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Who controls this company?

Saltire Solutions Bv

Correspondence address
Kastelijnsweg 9, 4695 Ra, Sint-Maartensdijk, Netherlands
Notified on
2020-02-20
Governing law
Dutch Law
Legal form
Dutch Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
817788426
Nature of control
Owns between 25% and 50% of the company's shares

L Van Wijngaarden Holding Bv

Correspondence address
Nachtegaal 3, 3893 Jt, Zeewolde, Netherlands
Notified on
2020-02-20
Governing law
Dutch Law
Legal form
Dutch Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
003288237
Nature of control
Owns between 25% and 50% of the company's shares

Mr Dennis John Haines

Correspondence address
C/O Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, England, NN18 9AS
Date of birth
March 1949
Notified on
2020-02-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Carl Hambridge

HISTORIC INFORMATION
Ceased on
2019-11-20
Correspondence address
Csh Consulting, PO BOX 7784, Kettering, United Kingdom, NN16 6NU
Date of birth
August 1977
Notified on
2018-03-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Oded Yakobowitz

HISTORIC INFORMATION
Ceased on
2020-02-20
Correspondence address
Csh Consulting, PO BOX 7784, Kettering, United Kingdom, NN16 6NU
Date of birth
February 1956
Notified on
2019-11-20
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mark Dawson

HISTORIC INFORMATION
Ceased on
2020-02-20
Correspondence address
Csh Consulting, PO BOX 7784, Kettering, United Kingdom, NN16 6NU
Date of birth
December 1964
Notified on
2019-11-20
Nationality
Irish
Country of residence
Netherlands
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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