1
BIOTECTURE CONSTRUCTION LIMITED
07881839 Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 29 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 20 - Director → ME
2007-06-29 ~ 2008-04-23
IIF 32 - Secretary → ME
Person with significant control
2018-03-19 ~ 2019-12-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 28 - 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
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 33 - Director → ME
6
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 18 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
102 Springfield Road, Windsor
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 35 - 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 30 - 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 25 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 17 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 22 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 23 - 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 13 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 26 - 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 15 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 31 - Director → ME
2018-07-24 ~ dissolved
IIF 27 - 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 12 - 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 24 - Director → ME
Person with significant control
2018-11-30 ~ 2020-01-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 16 - 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 34 - 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 19 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE