HENDRIK VEDER GROUP UK LIMITED

Company number SC219404

3 active persons with significant control / 0 active statements

Hendrik Veder Group Holding B.V. (Active)

• Correspondence address: Eemhavenweg 131, 3089 Ke, Rotterdam, Netherlands
• Notified on: 8 August 2022
• Governing law: Book 2 Of The Civil Code
• Legal form: Private Company Limited By Shares
• Place registered: The Netherlands Chamber Of Commerce Kvk
• Registration number: Kvk Nr. 24263260
• Incorporated in: 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

Inrove B.V. (Active)

• Correspondence address: 527 Zuidbaan, Moordrecht, 2841md, Netherlands
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Overseas
• Registration number: 53693728
• Incorporated in: Netherlands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Active Capital Company Fund I B.V. (Active)

• Correspondence address: 13a, Vossiusstraat, 1071ac, Netherlands
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Overseas
• Registration number: 32171847
• Incorporated in: Netherlands
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm