STERRETJE LTD

Company number 14279389

5 active persons with significant control / 0 active statements

Mr Johannes Diekema (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HE
• Notified on: 29 January 2024
• Date of birth: January 1959
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rick Maikel Diekema (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HE
• Notified on: 5 August 2022
• Date of birth: May 1990
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Ms Cindy Margaretha Oorschot (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 5 August 2022
• Date of birth: February 1992
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Mr Cornelis Pater (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 5 August 2022
• Date of birth: February 1991
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Timeless & Flow Holding Bv (Active)

• Correspondence address: 4 Biezenwal, Oudewater, Netherlands, 3421BE
• Notified on: 5 August 2022
• Governing law: Netherlands
• Legal form: B.V.
• Place registered: Kamer Van Koophandel
• Registration number: 83066578
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Auva Developments Ltd (Ceased)

• Correspondence address: The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Wales, CF3 2UR
• Notified on: 5 August 2022
• Ceased on: 23 January 2023
• Governing law: Wales
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 14096678
• Incorporated in: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Auva Investments Ltd. (Ceased)

• Correspondence address: The Old Baptist Chapel, Newport Road, Castleton, Cardiff, United Kingdom, CF3 2UR
• Notified on: 5 August 2022
• Ceased on: 5 August 2022
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13744163
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm