ZYON UK FLOWERS AND PLANTS LIMITED: Person with Significant Control

  • Overview

    Company NameZYON UK FLOWERS AND PLANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05494756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ZYON UK FLOWERS AND PLANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L.A. Eijgenraam Beheer B.V.
    2672 BK Naaldwijk
    Gerbrandystraat 41
    Netherlands
    Dec 22, 2017
    2672 BK Naaldwijk
    Gerbrandystraat 41
    Netherlands
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number27222374
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Leendert Arie Eijgenraam
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    Dec 22, 2017
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Bridge Farm Bioscience Limited
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    England
    Dec 22, 2016
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Zyon Group Bv
    Box 2674
    Honselersdijk
    Middel Broekweg 29
    2675 Kb
    Netherlands
    Jun 26, 2016
    Box 2674
    Honselersdijk
    Middel Broekweg 29
    2675 Kb
    Netherlands
    Yes
    Legal FormPublic Limited Company
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0