CompaniesInTheUK

AMEFA GB LTD

Company number 12588352 ·

Active

1 active / 4 ceased · persons with significant control

Apeldoornse Messenfabriek Amefa Bv

Corporate entity Active

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
2025-09-08
Correspondence address
Apeldoornse Messenfabriek Amefa Bv, 52 Boogschutterstraat, Apeldoorn, Netherlands, 7324 Ba, S20 7HT, Netherlands
Legal form
Limited

Miss Herminia Fuentebella

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-05
Ceased on
2025-09-08
Date of birth
January 1948
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
The Ground Floor, St David's House, Drake House Business Park, Sheffield, S20 7HT, England

Erik Paul Hollaender

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-06
Ceased on
2021-08-05
Date of birth
August 1946
Nationality
Dutch
Country of residence
Hong Kong
Correspondence address
The Ground Floor, St David's House, Drake House Business Park, Sheffield, S20 7HT, England

Alexander Michael Homburg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-06
Ceased on
2025-09-08
Date of birth
April 1999
Nationality
Canadian
Country of residence
Switzerland
Correspondence address
The Ground Floor, St David's House, Drake House Business Park, Sheffield, S20 7HT, England

Eveline Gabriëlle Homburg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-06
Ceased on
2025-09-08
Date of birth
August 1995
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Ground Floor, St David's House, Drake House Business Park, Sheffield, S20 7HT, England