OPENPLAN REAL ESTATE INVESTMENTS LIMITED

Company number 12629833

2 active persons with significant control / 0 active statements

Mr Matheus Ribeiro Lima Braga (Active)

• Correspondence address: 40 Caithness Road, London, England, W14 0JD
• Notified on: 18 June 2024
• Date of birth: September 1986
• Nationality: Brazilian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Thomas De Oliveira Pierk (Active)

• Correspondence address: 9 St. Mary's Road, London, England, SE25 6UT
• Notified on: 28 May 2020
• Date of birth: October 1983
• Nationality: German
• Country of residence: England
• 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 Matheus Ribeiro Lima Braga (Ceased)

• Correspondence address: 9 St. Mary's Road, London, England, SE25 6UT
• Notified on: 2 February 2023
• Ceased on: 11 August 2023
• Date of birth: September 1986
• Nationality: Brazilian
• Country of residence: England
• 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 Matheus Ribeiro Lima Braga (Ceased)

• Correspondence address: 49 Gloucester Place Mews, London, England, W1U 8BF
• Notified on: 28 May 2020
• Ceased on: 6 July 2020
• Date of birth: September 1986
• Nationality: Brazilian
• Country of residence: England
• 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