CompaniesInTheUK

STERRETJE LTD

Company number 14279389 ·

Active

2 active / 4 ceased · persons with significant control

Mr Johannes Diekema

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-01-29
Date of birth
January 1959
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Ms Cindy Margaretha Oorschot

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-08-05
Date of birth
February 1992
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

Auva Developments Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-05
Ceased on
2023-01-23
Correspondence address
The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales
Legal form
Ltd
Place registered
Companies House
Registration number
14096678
Country registered
Wales

Mr Rick Maikel Diekema

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-08-05
Ceased on
2024-09-04
Date of birth
May 1990
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

Timeless & Flow Holding Bv

Corporate entity Ceased

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
Notified on
2022-08-05
Ceased on
2026-01-01
Correspondence address
4, Biezenwal, Oudewater, 3421BE, Netherlands
Legal form
B.V.
Place registered
Kamer Van Koophandel
Registration number
83066578
Country registered
Netherlands

Mr Cornelis Pater

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-08-05
Ceased on
2024-09-16
Date of birth
February 1991
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England