1
BIOTECTURE CONSTRUCTION LIMITED
07881839 Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 19 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 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 10 - Director → ME
2007-06-29 ~ 2008-04-23
IIF 1 - Secretary → ME
Person with significant control
2018-03-19 ~ 2019-12-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 18 - Director → ME
5
AGHOCO 2252 LIMITED
- 2023-03-14
14607631 14591238, 14721170, 14591238Warning 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 22 - Director → ME
6
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 8 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
102 Springfield Road, Windsor
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 24 - 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 20 - Director → ME
10
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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)
Officer
2003-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-12 ~ 2022-01-31
IIF 12 - 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)
Officer
2021-05-03 ~ dissolved
IIF 13 - 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)
Officer
2019-05-31 ~ now
IIF 3 - 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)
Officer
2020-07-20 ~ 2022-02-23
IIF 16 - Director → ME
16
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ now
IIF 5 - 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)
Officer
2015-03-16 ~ 2018-04-13
IIF 21 - Director → ME
2018-07-24 ~ dissolved
IIF 17 - Director → ME
18
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-17 ~ now
IIF 2 - Director → ME
19
Unit 15, Donnington Business Park, Birdham Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 14 - 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 6 - Director → ME
21
102 Springfield Road, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 23 - 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 9 - 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