CompaniesInTheUK

BIOEXPERT LIMITED

Company number 11110754 ·

Active

1 active / 3 ceased · persons with significant control

Promitheas Stiftung

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-01
Correspondence address
40, Landstrasse, Triesen, 9495, Liechtenstein
Legal form
Limited By Shares
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0002.690.243-9
Country registered
Liechtenstein

Griffin Trust Ag

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-01
Ceased on
2024-09-01
Correspondence address
36, Landstrasse, Triesen, 9495, Liechtenstein
Legal form
Limited By Shares
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0001.053.541-9
Country registered
Liechtenstein

Mr Georgios Fotios Gryparis

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2018-09-29
Ceased on
2022-12-01
Date of birth
August 1990
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Ashlar Court, 21 Ravenscourt Gardens, London, W6 0TU, United Kingdom

Lakedistrict Evolution Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-13
Ceased on
2018-09-29
Correspondence address
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Islands
Registration number
94376
Country registered
Marshall Islands