1
BIOTECTURE CONSTRUCTION LIMITED
07881839 Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 13 - Director → ME
2
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents)
Officer
2007-06-29 ~ 2022-01-31
IIF 28 - Director → ME
2007-06-29 ~ 2008-04-23
IIF 35 - Secretary → ME
Person with significant control
2018-03-19 ~ 2019-12-04
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 12 - Director → ME
5
AGHOCO 2252 LIMITED
- 2023-03-14
14607631 15124726, 13842334, 14607427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
6
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
Dissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
102 Springfield Road, Windsor
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 19 - Director → ME
9
GLOBAÏA FOUNDATION - now
SYNERGETIC FOUNDATION
- 2017-01-03
08064835SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-23 ~ 2016-12-16
IIF 14 - Director → ME
10
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
GREEN LIGHT CONSTRUCTION LIMITED
04951146 The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-03-12 ~ 2022-01-31
IIF 30 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
GREEN THE GREY (SUSSEX) LTD
- now 13370832 Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 31 - Director → ME
14
PLANET BIOTECTURE LTD
- 2023-08-18
12026275 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
GREENLANDS COURT MANAGEMENT COMPANY LIMITED
01491287 101 Rydes Hill Road, Guildford, England
Active Corporate (16 parents)
Officer
2020-07-20 ~ 2022-02-23
IIF 34 - Director → ME
16
1 Royal Terrace, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-16 ~ 2018-04-13
IIF 15 - Director → ME
2018-07-24 ~ dissolved
IIF 36 - Director → ME
18
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ now
IIF 20 - Director → ME
19
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-30 ~ 2020-01-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Richard Stabbins, 102 Springfield Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 17 - Director → ME
21
104 The Hornet, Chichester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-16 ~ 2024-09-18
IIF 24 - Director → ME
22
102 Springfield Road, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 18 - Director → ME
23
The Old Dairy Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE