P&R PROPERTY INVEST LTD

Company number 13327721

2 active persons with significant control / 0 active statements

Mr Bas Theodoor Peek (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 23 April 2022
• Date of birth: April 1976
• 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 Merijn Rijsdijk (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 23 April 2022
• Date of birth: February 1975
• 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

Mrs Elisabeth Jane Noble (Ceased)

• Correspondence address: 41 Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Notified on: 14 April 2021
• Ceased on: 23 April 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sjoerd Cornelis Adrianus Van Unen (Ceased)

• Correspondence address: 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
• Notified on: 12 April 2021
• Ceased on: 14 April 2021
• Date of birth: September 1971
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors