CompaniesInTheUK

FAY PROPERTY LIMITED

Company number 13261644 ·

Active

2 active / 3 ceased · persons with significant control

Mr. Arnaud Rijkeboer

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-01-18
Date of birth
October 1977
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Alwin Michael Schaap

Individual Active

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
2021-03-12
Date of birth
February 1972
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
124, City Road, London, EC1V 2NX, England

Noah Holding B.V.

Corporate entity Ceased

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
Notified on
2021-03-12
Ceased on
2024-01-18
Correspondence address
24, Lindestraat, Leiden, 2313 DA, Netherlands
Legal form
Besloten Vennootschap (Comparable With Private Lim
Place registered
Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number
80223664
Country registered
Netherlands

Mr Tim Van Zoonen

Individual Ceased

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
  • Has significant influence or control
Notified on
2021-03-12
Ceased on
2024-01-18
Date of birth
April 1986
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

Britney Holding B.V.

Corporate entity Ceased

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
2021-03-12
Ceased on
2025-12-31
Correspondence address
12h, Baarnsche Dijk, Baarn, 3741LS, Netherlands
Legal form
Besloten Vennootschap (Comparable With Private Lim
Place registered
Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number
64703371
Country registered
Netherlands