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HADRIAN REGEN AG CO LTD
Person with Significant Control

HADRIAN REGEN AG CO LTD: Person with Significant Control

    • Overview

    Company NameHADRIAN REGEN AG CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13446948
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HADRIAN REGEN AG CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackmead Infrastructure Limited
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Dec 23, 2022
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08928992
    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.
    Regenerate Outcomes Ltd.
    Westgate
    North Cave
    HU15 2NG Brough
    5
    England
    		Jun 09, 2021
    Westgate
    North Cave
    HU15 2NG Brough
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12715949
    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