AGROMATCH LIMITED
Company number 05879192 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Hugo Van Loenen
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-07-14
- Date of birth
- July 1976
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 12, Castlebar Park, London, W5 1BX, England
Stichting Agromatch
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-27
- Correspondence address
- 22 137, Randstad, Almere, 1316 BW, Netherlands
- Legal form
- B.V.
- Place registered
- Netherlands
- Registration number
- 74860801
- Country registered
- Netherlands
Intep Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-01-06
- Ceased on
- 2025-07-14
- Correspondence address
- 3806, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, China
- Legal form
- Limited
- Place registered
- Companies Registry Hk
- Registration number
- 61356543
- Country registered
- Hong Kong
Stichting Medimatch Huisartsen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-16
- Ceased on
- 2025-01-06
- Correspondence address
- Kenaustraat 1, 2011 Mv Haarlem, The Netherlands, Kenaustraat 1, Haarlem, Netherlands
- Legal form
- Limited
- Place registered
- Kamer Van Koophandel
- Registration number
- 32091690
- Country registered
- Netherlands
Stichting Agromatch
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-27
- Ceased on
- 2024-12-16
- Correspondence address
- 22 137, Randstad, Almere, 1316 BW, Netherlands
- Legal form
- B.V.
- Place registered
- Netherlands
- Registration number
- 74860801
- Country registered
- Netherlands
Medimatch Dental Laboratory Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-01
- Ceased on
- 2020-02-27
- Correspondence address
- Unit 8 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
- Legal form
- Private Limited Liability Company
- Place registered
- England And Wales
- Registration number
- 05812965
- Country registered
- England
Medimatch Beheer B.V
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2019-08-01
- Correspondence address
- 310, Noordereinde 310, 1243 Jx 's, Graveland, Netherlands, Netherlands
- Legal form
- Limited Partnership
- Place registered
- Netherlands
- Registration number
- 32041555
- Country registered
- Netherlands