CompaniesInTheUK

ERAN PROPERTY LTD

Company number 16462911 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Egbert Randal De Lange

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-20
Date of birth
June 1978
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Second Floor, 107 Power Road, London, W4 5PY, England

Mr Johannes Sipakwe Cornelis Marijnissen

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-20
Date of birth
July 1980
Nationality
Dutch
Country of residence
England
Correspondence address
Second Floor, 107 Power Road, London, W4 5PY, England

Eran Group Holding B.V.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-20
Correspondence address
62, Keizersgracht, 1015 Cs, Amsterdam, Netherlands
Legal form
Besloten Vennootschap (B.V.)
Place registered
Netherlands
Registration number
81720874
Country registered
Netherlands