BIO-SYNERGY LIMITED: Person with Significant Control

  • Overview

    Company NameBIO-SYNERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03375589
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIO-SYNERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dp Ventures Limited
    City Road
    EC1Y 2AB London
    30
    England
    Sep 15, 2016
    City Road
    EC1Y 2AB London
    30
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07079920
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel Andrew Herman
    Finchley Road
    NW3 6HS London
    469
    England
    Apr 06, 2016
    Finchley Road
    NW3 6HS London
    469
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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