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EUROPEAN TURFGRASS LABORATORIES LIMITED

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Company·GB·oo:GB-COH-SC163298
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Daniel Lothar Edzard Beringerbeneficial owner 75%→EUROPEAN TURFGRASS LABORATORIES LIMITED
  2. 1EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITEDbeneficial owner 100%→EUROPEAN TURFGRASS LABORATORIES LIMITED
  3. 1EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITEDbeneficial owner 87.5%→EUROPEAN TURFGRASS LABORATORIES LIMITED
  4. 1Mr Daniel Lothar Eszard Beringerbeneficial owner 37.5%→EUROPEAN TURFGRASS LABORATORIES LIMITED
  5. 1Labonextbeneficial owner 87.5%→EUROPEAN TURFGRASS LABORATORIES LIMITED
  6. 2Mr Daniel Lothar Edzard Beringerbeneficial owner 75%→EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED
  7. 2PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITEDbeneficial owner 100%→EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED
  8. 2PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITEDbeneficial owner 87.5%→EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED
  9. 3Mr Daniel Lothar Edzard Beringerbeneficial owner 75%→PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
  10. 3Labonextbeneficial owner 87.5%→PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
  11. 3Sas Demetrabeneficial owner 87.5%→PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
  12. 3Mr Daniel Lothar Eszard Beringerbeneficial owner 37.5%→PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
  13. 3Labonextbeneficial owner 87.5%→PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED

Company profile· live · Companies House

Company no.
SC163298
Status
active
Type
ltd
Incorporated
1996-02-09
Registered office
Unit 6, Millar Court Alloa Business Park, The Whins, Alloa, Clackmannanshire, FK10 3SA, Scotland
SIC
71200
Officers · 2 active
  • JAMES, David Mark, Prof
    director · British · appt 2023-10-17
  • SINGLETON-BRUCE, Sharon Jean
    director · British · appt 2009-10-01
  • CANNON, Mary(resigned)
    secretary · British · appt 1996-02-09
  • HACKER, John William(resigned)
    secretary · British · appt 1996-09-05
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-09
  • CONNAUGHTON, Edward Bernard(resigned)
    director · Irish · appt 2006-05-09
  • CONNAUGHTON, Edward Bernard(resigned)
    director · Irish · appt 1996-02-09
  • EARL, Richard, Dr(resigned)
    director · British · appt 2023-10-01
  • HACKER, John William(resigned)
    director · British · appt 1996-02-09
  • HARBRIDGE, Michael Kenneth(resigned)
    director · British · appt 1996-02-09
  • HENDERSON, Charles Miller(resigned)
    director · British · appt 2017-07-31
  • LE BLAN, Aurelien Jean, M.(resigned)
    director · French · appt 2017-07-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.