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Jméno

Bioren Limited
Adresa
C/O Planet Organic
42 Westbourne Grove
London
W2 5SH
VAT ID (DIČ) no VAT ID available
Company No. 14721170 Show on Companies House
Accountsfull

Sector (SIC)47290 Other retail sale of food in specialised stores
Company Register Statusactive
Previous Names
  • Aghoco 2255 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Covent Garden Estates Holdings Limited Status: Active Notified: 19/07/2023 Companies House Number: 14332517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 10/03/2023 Ceased: 24/04/2023 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Peter John Marsden Status: Ceased Notified: 24/04/2023 Ceased: 19/07/2023 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chakraborty, Bishu Debabrata London Status: Active Notified: 19/07/2023 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Elliott, Brian Kenneth London Status: Active Notified: 19/04/2023 Date of Birth: 07/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Renee Jeanne London Status: Active Notified: 19/04/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Williams, Peter John Marsden London Status: Active Notified: 19/07/2023 Date of Birth: 10/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Adatia, Eric London Status: Ceased Notified: 19/07/2023 Ceased: 03/11/2023 Role: Secretary