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BIOFILM HOLDINGS LIMITED
Person with Significant Control

BIOFILM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBIOFILM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335219
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BIOFILM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aim Whitening Limited
    Bell Drive
    Hamilton International Technology Park
    G72 0FB Blantyre, Glasgow
    2
    Scotland
    		Mar 31, 2025
    Bell Drive
    Hamilton International Technology Park
    G72 0FB Blantyre, Glasgow
    2
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc832574
    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.
    Kingsway
    WC2B 6AT London
    1
    England
    		Dec 21, 2018
    Kingsway
    WC2B 6AT London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03403518
    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.
    Tate & Lyle Ventures Lp
    Kingsway
    WC2B 6AT London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AT London
    1
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House, Crown Way, Cardiff
    Registration NumberLp011461
    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 50% but not more than 75% of the voting rights in the company.
    Scottish Loan Fund Lp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Apr 06, 2016
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegistrar Of Companies, Companies House, Edinburgh
    Registration NumberSl008545
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maven Capital Partners Uk Llp
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    		Apr 06, 2016
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies, Companies House, Cardiff
    Registration NumberOc339387
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scottish Enterprise/ Scottish Investment Bank
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Apr 06, 2016
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		No
    Legal FormNon-Departmental Public Body Of The Scottish Government
    Legal AuthorityEnterprise And New Towns (Scotland) Act 1990
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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