BIOWISE LIMITED

Company number 04305295 ·

Active

2 active / 3 ceased · persons with significant control

Wastewise Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-16
Correspondence address
Albion House, Albion Lane, Willerby, Hull, HU10 6TS, England
Legal form
Limited
Place registered
England
Registration number
11109687
Country registered
England

Wastewise Holdings Limited

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
2018-01-16
Correspondence address
3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11109687
Country registered
England

Ashcourt Contracts Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-10-01
Ceased on
2018-01-16
Correspondence address
Medina House, Station Avenue, Bridlington, YO16 4LZ, England
Legal form
Limited
Place registered
England
Registration number
06856507
Country registered
England

Mr James Alexander Charles Landau

Individual Ceased

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
Notified on
2016-10-01
Ceased on
2018-01-18
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Biowise Limited, Albion Lane, Willerby, HU10 6TS

Mr Paul Christopher Warrington Landau

Individual Ceased

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
Notified on
2016-10-01
Ceased on
2018-01-18
Date of birth
October 1946
Nationality
British
Country of residence
England
Correspondence address
Biowise Limited, Albion Lane, Willerby, HU10 6TS