German Kraft Mayfair Ltd
Private Limited Company · Bridgwater
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSupertubos Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-01-08 · No cessation recorded
Source record 176890528Show 1 ceased record
FB
Mr Felix BollenIndividual
Shares: over 75%, up to 100%
Notified 2017-06-01 · Ceased 2025-01-08
Source record 168795619People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalIM
Ian Macfarlane-BowmanCurrent secretary
Appointed 2025-11-23
MH
Matthew HallsCurrent director
Appointed 2025-10-01 · 1 yr · Director
Show 4 historical appointments
AF
Andrea FerrarioResigned director
Resigned 2023-10-10 · 1 yr · Company Director
SB
Silvia BollenResigned director
Resigned 2017-06-01 · Director
AB
Andreas BollenResigned director
Resigned 2017-06-01 · Director
MT
Michele TieghiResigned director
Resigned 2017-06-01 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 32
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active