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GREEN BIOLOGICS LIMITED
Person with Significant Control

GREEN BIOLOGICS LIMITED: Person with Significant Control

    • Overview

    Company NameGREEN BIOLOGICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREEN BIOLOGICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Elizabeth Rachael Jenkinson
    High Street
    Wargrave
    RG10 8JA Reading
    Thatched House
    Berkshire
    England
    		Sep 26, 2019
    High Street
    Wargrave
    RG10 8JA Reading
    Thatched House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cell Energy Limited
    West Bay Road
    The Offices Of Offshore Incorporations(Cayman) Ltd
    POBOX31119
    Grand Cayman Ky1-1205
    802
    Cayman Islands
    		Apr 06, 2016
    West Bay Road
    The Offices Of Offshore Incorporations(Cayman) Ltd
    POBOX31119
    Grand Cayman Ky1-1205
    802
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityThe Companies Law (2013 Revision)
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Registration NumberOi-282429
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Swire & Sons Limited
    Buckingham Gate
    SW1E 6AJ London
    Swire House 59
    United Kingdom
    		Apr 06, 2016
    Buckingham Gate
    SW1E 6AJ London
    Swire House 59
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Of England And Wales
    Registration Number00133143
    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.

    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