BIOTECTURE LIMITED

Company number 06297364

1 active person with significant control / 0 active statements

Mitie Landscapes Limited (Active)

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 31 January 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01383623
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Planet Biotecture Ltd (Ceased)

• Correspondence address: The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
• Notified on: 4 December 2019
• Ceased on: 31 January 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12026275
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Alexander Sabin (Ceased)

• Correspondence address: The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
• Notified on: 19 March 2018
• Ceased on: 4 December 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Omar Alexander Fayed (Ceased)

• Correspondence address: 60 Park Lane, London, England, W1K 1QE
• Notified on: 6 April 2016
• Ceased on: 19 March 2018
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%