CompaniesInTheUK

BIOME CONSULTING LTD

Company number SC481122 ·

Active

2 active / 2 ceased · persons with significant control

Mr Martyn Owen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-18
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

Mr Richard David Moores

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

Mr Martyn Owen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-11
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Daniel Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-11
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
3/4, Mingarry Street, Glasgow, G20 8NP