CompaniesInTheUK

BIOTECTURE LIMITED

Company number 06297364 ·

Active

2 active / 3 ceased · persons with significant control

Mitie Landscapes Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-31
Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01383623
Country registered
United Kingdom

Planet Biotecture Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-04
Correspondence address
The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, PO18 8EH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12026275
Country registered
England & Wales

Planet Biotecture Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-04
Ceased on
2022-01-31
Correspondence address
The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, PO18 8EH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12026275
Country registered
England & Wales

Mr Richard Alexander Sabin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-19
Ceased on
2019-12-04
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, PO18 8EH, England

Mr Omar Alexander Fayed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-19
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
60, Park Lane, London, W1K 1QE, England