MARTHA FLORA UK LIMITED

Company number 10397141

3 persons with significant control / 0 statements

Mr Marco Ouwehand

• Correspondence address: Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom, CF23 8BA
• Notified on: 27 September 2016
• Date of birth: September 1961
• Nationality: Dutch
• Country of residence: 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%

Mr Michael Dennis Parsons

• Correspondence address: Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom, CF23 8BA
• Notified on: 27 September 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%

Castleoak Holdings Limited

• Correspondence address: Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom, CF23 8BA
• Notified on: 27 September 2016
• Governing law: England & Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04188115
• Incorporated in: England And Wales
• 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%