BIOLUMINUX LTD

Company number 13155209 ·

Active

2 active / 2 ceased · persons with significant control

Amerion Holdings Inc

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
2026-02-22
Correspondence address
8, The Green, # 25655, Dover, Delaware, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
10513665
Country registered
United States

Dr Adewale Williams Lawrence

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-25
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
15, Diamond Court, Ground Floor, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DU, England

Mrs Orsolya Lawrence

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-25
Ceased on
2026-02-22
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
15, Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England

Mrs Orsolya Lawrence

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-04
Ceased on
2022-03-04
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
15, Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England