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Companies/13797890

Arboles Properties Ltd

Other letting and operating of own or leased real estate · Eastbourne

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
BV
Mr. Bastiaan Van KootenIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2025-07-09 · No cessation recorded

Source record 199619250
MV
Mr Martijn Van KootenIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2022-02-02 · No cessation recorded

Source record 204586073
Show 6 ceased records
RL
Mr Rene Francois Gemma LeenenIndividual
Right to appoint or remove directors

Notified 2022-02-02 · Ceased 2024-09-01

Source record 196741182
Mulberry Invest B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-02 · Ceased 2022-02-02

Source record 196783987
RV
Mr Rienko Klaas VegterIndividual
Right to appoint or remove directors

Notified 2021-12-13 · Ceased 2022-02-02

Source record 200250494
Bonavista International B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · Ceased 2022-02-02

Source record 200295185
Catalino Capital B.V.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-12-13 · Ceased 2022-02-02

Source record 200295186
MV
Mr Martijn Van KootenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-13 · Ceased 2022-02-02

Source record 200250489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BV
Bastiaan Van KootenCurrent director
Appointed 2025-07-09 · 1 yr · Director
MV
Martijn Van KootenCurrent director
Appointed 2022-02-02 · 4 yrs · Director
+2 others
Show 4 historical appointments
CorpMulberry Invest B VResigned director
Resigned 2022-02-02
RL
Rene LeenenResigned director
Resigned 2022-02-02 · 2 yrs · Director
RV
Rienko VegterResigned director
Resigned 2021-12-13 · Director
MV
Martijn Van KootenResigned director
Resigned 2021-12-13 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active