RECO HOIST LTD.

Company number 09020601

2 active persons with significant control / 0 active statements

Gerrit Eimbertus Roest (Active)

• Correspondence address: 187 Hoogewaard, Koudekerk Aan Den Rijn, Netherlands, 2396 AP
• Notified on: 30 August 2024
• Date of birth: January 1978
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Marco Zuijderwijk (Active)

• Correspondence address: 187 Hoogewaard, Koudekerk Aan Den Rijn, Netherlands, 2396 AP
• Notified on: 30 August 2024
• Date of birth: May 1972
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rrw Holding B.V. (Ceased)

• Correspondence address: 61 Oranjestraat, Moerkapelle, Netherlands, 2751 BJ
• Notified on: 15 December 2021
• Ceased on: 28 March 2024
• Governing law: Burgerlijk Wetboek Boek 2, Art 175 T/M 276
• Legal form: B.V.
• Place registered: Kvk Netherlands Companies Registry
• Registration number: 50978950
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Reco Uk B.V. (Ceased)

• Correspondence address: 187 Hoogewaard, Koudekerk Aan Den Rijn, Netherlands, 2396 AP
• Notified on: 28 April 2021
• Ceased on: 30 August 2024
• Governing law: Burgerlijk Wetboek Boek 2, Artikelen 175 T/M 267
• Legal form: Besloten Vennootschap (B.V.)
• Place registered: Kvk (Chamber Of Commerce Netherlands)
• Registration number: 66284724
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr Robin Reigwein (Ceased)

• Correspondence address: Reco Hoist, Needingworth Road, St. Ives, England, PE27 3ND
• Notified on: 23 December 2020
• Ceased on: 15 December 2021
• Date of birth: April 1983
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Jacobus Reigwein (Ceased)

• Correspondence address: Reco Hoist, Needingworth Road, St. Ives, England, PE27 3ND
• Notified on: 23 December 2020
• Ceased on: 15 December 2021
• Date of birth: July 1954
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Edwin Hermanus Verpoort (Ceased)

• Correspondence address: 9 Cromwell Road, St. Neots, Cambridgeshire, England, PE19 2EU
• Notified on: 1 May 2017
• Ceased on: 23 December 2020
• Date of birth: July 1971
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Marcus Robin Percival (Ceased)

• Correspondence address: Needingworth, Needingworth Road, St. Ives, England, PE27 3ND
• Notified on: 1 May 2017
• Ceased on: 23 December 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control