XXL PROPERTIES LTD

Company number 07714531

1 person with significant control / 0 statements

Jan Francies De Poorter

• Correspondence address: Madernastraat 294, Rotterdam, Netherlands, 3066 AE
• Notified on: 5 November 2020
• Date of birth: January 1945
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Jan Opletal (Ceased)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 1 June 2016
• Ceased on: 5 November 2020
• Date of birth: July 1978
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more