GB-BIO LIMITED

Company number 05847148 ·

In Administration

4 active / 3 ceased · persons with significant control

Greenzone Consulting Limited

Corporate entity 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
2018-05-11
Correspondence address
Atholl House 29-31, Hope Street, Douglas, Isle Of Man, IM1 1AR, United Kingdom
Legal form
Private Limited Company
Place registered
Isle Of Man
Registration number
009786v
Country registered
Isle Of Man

Mr Andrew John Bradley

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-05-11
Date of birth
January 1968
Nationality
British
Country of residence
Isle Of Man
Correspondence address
C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Solar 21 Renewable Energy Limited

Corporate entity 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
Notified on
2016-10-07
Correspondence address
Brookfield House, Carrigeen, Rathcoole, Co Dublin, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office Ireland
Registration number
483963
Country registered
Ireland

Mr Michael Anthony Bradley

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-07
Date of birth
January 1970
Nationality
Irish
Country of residence
Ireland
Correspondence address
C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Greenzone Consulting Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2018-05-11
Ceased on
2018-05-11
Correspondence address
Atholl House 29-31, Hope Street, Douglas, Im2 1ar, Isle Of Man
Legal form
Private Limited Company
Place registered
Isle Of Man
Registration number
009786v
Country registered
Isle Of Man

Solar 21 Renewable Energy Limited

Corporate entity 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
2016-10-07
Ceased on
2016-10-07
Correspondence address
Brookfield House, Carrigeen, Rathcoole, Co Dublin, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office Ireland
Registration number
483963
Country registered
Ireland

Mr Richard Paul Caley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Glebe House, East Newton, Aldbrough, East Yorkshire, HU11 4SD