1
BIOTECTURE CONSTRUCTION LIMITED
07881839 Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 18 - Director → ME
2
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-521 GBP2017-10-31
Officer
2010-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1,040,625 GBP2021-10-31
Officer
2007-06-29 ~ 2022-01-31
IIF 9 - Director → ME
2007-06-29 ~ 2008-04-23
IIF 27 - Secretary → ME
Person with significant control
2018-03-19 ~ 2019-12-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 17 - Director → ME
5
AGHOCO 2252 LIMITED
- 2023-03-14
14607631 14721202, 14247671, 15397085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-14 ~ now
IIF 28 - Director → ME
6
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
Dissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
102 Springfield Road, Windsor
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 30 - 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)
Equity (Company account)
-49,161 GBP2023-12-31
Officer
2014-05-23 ~ 2016-12-16
IIF 19 - Director → ME
10
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-05-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
GREEN LIGHT CONSTRUCTION LIMITED
04951146 The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,358 GBP2017-11-30
Officer
2003-11-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-03-12 ~ 2022-01-31
IIF 11 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-05-03 ~ dissolved
IIF 12 - Director → ME
14
PLANET BIOTECTURE LTD
- 2023-08-18
12026275 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1,627,275 GBP2024-10-31
Officer
2019-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
GREENLANDS COURT MANAGEMENT COMPANY LIMITED
01491287 101 Rydes Hill Road, Guildford, England
Active Corporate (16 parents)
Equity (Company account)
3,542 GBP2023-09-28
Officer
2020-07-20 ~ 2022-02-23
IIF 15 - Director → ME
16
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Active Corporate (6 parents)
Equity (Company account)
195,388 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-203,867 GBP2017-12-31
Officer
2015-03-16 ~ 2018-04-13
IIF 20 - Director → ME
2018-07-24 ~ dissolved
IIF 16 - Director → ME
18
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,039 GBP2024-10-31
Officer
2020-09-17 ~ now
IIF 1 - Director → ME
19
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-30 ~ 2020-01-14
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
104 The Hornet, Chichester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-16 ~ 2024-09-18
IIF 5 - Director → ME
21
102 Springfield Road, Windsor, Berkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,394 GBP2015-12-31
Officer
2014-12-12 ~ dissolved
IIF 29 - Director → ME
22
The Old Dairy Ham Farm, Main Road, Bosham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE