1
BIOTECTURE CONSTRUCTION LIMITED
07881839 Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 5 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 17 - Director → ME
2007-06-29 ~ 2008-04-23
IIF 28 - Secretary → ME
Person with significant control
2018-03-19 ~ 2019-12-04
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 4 - Director → ME
5
AGHOCO 2252 LIMITED
- 2023-03-14
14607631 16592522, 14721202, 14330479, 15210898, 14591238, 14607635, 14721181, 13842334, 14432046, 15124726, 14381211, 14607427, 14783021, 14721251, 15397085, 14721170, 14721225, 14721243, 14247671, 13349685Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 15 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
102 Springfield Road, Windsor
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 3 - 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 6 - 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 22 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-17
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 14 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 19 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-05-03 ~ dissolved
IIF 20 - 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 10 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 8 - 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 12 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-14
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 7 - Director → ME
2018-07-24 ~ dissolved
IIF 29 - 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 9 - 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 21 - Director → ME
Person with significant control
2018-11-30 ~ 2020-01-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 13 - 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 2 - 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 16 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE