BIOQUELL LIMITED: Person with Significant Control

  • Overview

    Company NameBIOQUELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00206372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIOQUELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecolab Limited
    Winnington Avenue
    SK11 0HT Northwich
    Ecolab Limited
    Cheshire
    United Kingdom
    Jun 06, 2022
    Winnington Avenue
    SK11 0HT Northwich
    Ecolab Limited
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number00649192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ecolab Inc.
    1 Ecolab Place
    55102 St. Paul
    Ecolab Global Headquarters
    Mn
    United States
    Jun 01, 2020
    1 Ecolab Place
    55102 St. Paul
    Ecolab Global Headquarters
    Mn
    United States
    No
    Legal FormCorporation
    Country RegisteredThe State Of Delaware, United States
    Legal AuthorityThe State Of Delaware, United States
    Place RegisteredThe State Of Delaware'S Division Of Corporations
    Registration Number164814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ecolab U.S. 2 Inc.
    Ecolab Place
    St Paul
    1
    Mn 55102
    United States
    Jan 16, 2019
    Ecolab Place
    St Paul
    1
    Mn 55102
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0