CompaniesInTheUK

GEMBA SOLUTIONS LIMITED

Company number 04443421 ·

Active

2 active / 2 ceased · persons with significant control

Vela Uk Holdco Ltd

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
2026-04-30
Correspondence address
Sixth Floor The Fairfax, Pithay Court, Bristol, BS1 3BN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13937206
Country registered
United Kingdom

Tembogroup B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-13
Correspondence address
PO BOX 126, Kampen, Kampen, Netherlands
Legal form
Bv

Mr Richard David Harrison Oakden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-13
Ceased on
2017-12-31
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Denham House, 120 Long Street, Atherstone, Warwickshire, CV9 1AF

Tembogroup B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-13
Ceased on
2026-04-30
Correspondence address
PO BOX 126, Kampen, Kampen, Netherlands
Legal form
Bv