1
BIOTECTURE CONSTRUCTION LIMITED
07881839 Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 6 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents)
Officer
2007-06-29 ~ 2022-01-31
IIF 18 - Director → ME
2007-06-29 ~ 2008-04-23
IIF 29 - Secretary → ME
Person with significant control
2018-03-19 ~ 2019-12-04
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 5 - 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 1 - Director → ME
6
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 16 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
102 Springfield Road, Windsor
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 4 - 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 7 - Director → ME
10
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 15 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-03-14
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-03-12 ~ 2022-01-31
IIF 20 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-14
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
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 21 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26 during the appointment or period of control
Commencement of winding up on 2026-02-26 during the appointment or period of control
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 12 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 9 - Director → ME
16
1 Royal Terrace, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 8 - Director → ME
2018-07-24 ~ dissolved
IIF 30 - Director → ME
18
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ now
IIF 10 - Director → ME
19
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-30 ~ 2020-01-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 2 - Director → ME
21
104 The Hornet, Chichester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-16 ~ 2024-09-18
IIF 14 - Director → ME
22
102 Springfield Road, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 3 - 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 17 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE