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BIO COLLECTORS HOLDINGS LIMITED
Person with Significant Control

BIO COLLECTORS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBIO COLLECTORS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08104785
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIO COLLECTORS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Environmental Assets Group (Uk) Limited
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Dec 13, 2019
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Claire Killoughery
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Dec 06, 2019
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul Killoughery
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Aug 01, 2016
    Osier Way
    CR4 4NF Mitcham
    10
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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