ARBOLES PROPERTIES LTD
Company number 13797890 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr. Bastiaan Van Kooten
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
- 2025-07-09
- Date of birth
- October 1974
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Linnaeuslaan 8, Harderwijk, 3843 BL, Netherlands
Mr Martijn Van Kooten
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-02-02
- Date of birth
- June 1978
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom
Mr Rene Francois Gemma Leenen
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-02-02
- Date of birth
- May 1989
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ, United Kingdom
Mulberry Invest B.V.
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
- Right to appoint and remove directors
- Notified on
- 2022-02-02
- Ceased on
- 2022-02-02
- Correspondence address
- Moerbeilaan 18,, Hilversum, 1214 LW, Netherlands
- Legal form
- Besloten Vennootschap
- Place registered
- Netherlands Chamber Of Commerce Kvk
- Registration number
- 85314951
- Country registered
- Netherlands
Catalino Capital B.V.
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-12-13
- Ceased on
- 2022-02-02
- Correspondence address
- Moerbeilaan 18, Hilversum, 1214LW, Netherlands
- Legal form
- Besloten Vennootschap
- Place registered
- Netherlands Chamber Of Commerce Kvk
- Registration number
- 65111532
- Country registered
- Netherlands
Mr Rienko Klaas Vegter
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-12-13
- Ceased on
- 2022-02-02
- Date of birth
- June 1964
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ, United Kingdom
Bonavista International B.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-13
- Ceased on
- 2022-02-02
- Correspondence address
- Moerbeilaan 18, Hilversum, 1214 LW, Netherlands
- Legal form
- Besloten Vennootschap
- Place registered
- Netherlands Chamber Of Commerce Kvk
- Registration number
- 65117689
- Country registered
- Netherlands
Mr Martijn Van Kooten
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
- Right to appoint and remove directors
- Notified on
- 2021-12-13
- Ceased on
- 2022-02-02
- Date of birth
- June 1978
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ, United Kingdom