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BIOLECTRIC LIMITED
Person with Significant Control

BIOLECTRIC LIMITED: Person with Significant Control

    • Overview

    Company NameBIOLECTRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11236709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIOLECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ackermans & Van Haaren Nv
    Begijnenvest
    B-2000 Antwerp
    113
    Belgium
    		Mar 01, 2019
    Begijnenvest
    B-2000 Antwerp
    113
    Belgium
    		No
    Legal FormListed Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredTrade Registry Of Antwerp
    Registration NumberBe0404616494
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Biolectric Nv
    Jan De Malschelaan
    B-9140 Temse
    2
    Belgium
    		May 31, 2018
    Jan De Malschelaan
    B-9140 Temse
    2
    Belgium
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredTrade Registry Of Ghent
    Registration NumberBe0879126440
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philippe Marie Jans
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		May 31, 2018
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michel Rene Luc Vanhoonacker
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Mar 06, 2018
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    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