RIMA REAL ESTATE LTD

Company number 14353276

2 active persons with significant control / 0 active statements

Mr Rick Wilhelmus Albertus Van Meel (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HE
• Notified on: 13 September 2022
• Date of birth: September 1981
• Nationality: Dutch
• Country of residence: Netherlands
• 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% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Martijn Martinus Catharina Vestjens (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HE
• Notified on: 13 September 2022
• Date of birth: October 1976
• Nationality: Dutch
• Country of residence: Netherlands
• 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% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Vestarus B.V. (Ceased)

• Correspondence address: Karissteeg 8, Nederweert, Netherlands, 6031 PH
• Notified on: 18 October 2022
• Ceased on: 18 October 2023
• Governing law: Dutch Corporate Governance Code 2016
• Legal form: Besloten Vennootschap
• Place registered: Netherlands Chamber Of Commerce Kvk
• Registration number: 87560763
• Incorporated in: 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%

Rivame B.V. (Ceased)

• Correspondence address: Arishoek 1, Nederweert, Netherlands, 6031RP
• Notified on: 13 September 2022
• Ceased on: 18 October 2023
• Governing law: Dutch Corporate Governance Code 2016
• Legal form: Besloten Vennootschap
• Place registered: Netherlands Chamber Of Commerce Kvk
• Registration number: 71945490
• Incorporated in: 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%