CompaniesInTheUK

BIOEXPERT LIMITED

Company number 11110754 ·

Active

1 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Promitheas Stiftung

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
2024-09-01
Correspondence address
40, Landstrasse, Triesen, 9495, Liechtenstein
Legal form
Limited By Shares
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0002.690.243-9
Country registered
Liechtenstein

Griffin Trust Ag

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-01
Ceased on
2024-09-01
Correspondence address
36, Landstrasse, Triesen, 9495, Liechtenstein
Legal form
Limited By Shares
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0001.053.541-9
Country registered
Liechtenstein

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2018-09-29
Ceased on
2022-12-01
Date of birth
Correspondence address
 
Subscribers only

Lakedistrict Evolution Ltd.

Corporate entity Ceased

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
2017-12-13
Ceased on
2018-09-29
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Islands
Registration number
94376
Country registered
Marshall Islands