OPTIFARM LTD

Company number 11468744 ·

Active

2 active / 8 ceased · persons with significant control

Munters Group Ab

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
2026-06-02
Correspondence address
16, Borgarfjordsgatan, 164 40, Kista, Sweden
Legal form
Public Limited Company
Place registered
Bolagsverket
Registration number
556819-2321
Country registered
Sweden

Applied Farming 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
2018-07-17
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09367731
Country registered
England And Wales

Thijs Johannes Hubertus Marie Obers

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
2025-03-17
Ceased on
2026-06-02
Date of birth
March 1997
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Handelsstraat 29, Sittard, 6135 KK, Netherlands

Joep Gerardus Petrus Marie Obers

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
2025-03-17
Ceased on
2026-06-02
Date of birth
March 2001
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Handelsstraat 29, Sittard, 6135 KK, Netherlands

Koholding B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-17
Ceased on
2025-03-17
Correspondence address
Handelsstraat 33 A, 6135kk, Sittard, Netherlands
Legal form
Besloten Vennootschap
Place registered
Dutch Chamber Of Commerce
Registration number
857168496
Country registered
Netherlands

Max Petrus Anne Marie Obers

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
2025-03-17
Ceased on
2026-06-02
Date of birth
October 1995
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Mr David James Speller

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
2025-02-14
Ceased on
2026-06-02
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Evonik Industries Ag

Corporate entity 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
2018-09-14
Ceased on
2025-02-18
Correspondence address
1 - 11, Rellinghauser Strabe, 45128 Essen, Germany
Legal form
Aktiengesellschaft (Ag)
Place registered
Commercial Registry, Essen Local Court, North Rhine-Westphalia
Registration number
B 19474
Country registered
Germany

Mr David James Speller

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
2018-07-17
Ceased on
2025-03-17
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

Applied Holdings Ltd

Corporate entity 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
2018-07-17
Ceased on
2025-02-14
Correspondence address
Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal form
Private Company, Limited By Shares
Place registered
Companies House, England And Wales
Registration number
09367731
Country registered
England