--- title: "BIOTECTURE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d703cd90-2139-5737-9b40-cd6cf9de6eac json: https://whiteintel.dev/api/public/dossier/d703cd90-2139-5737-9b40-cd6cf9de6eac identifier: oo:GB-COH-06297364 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BIOTECTURE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06297364` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d703cd90-2139-5737-9b40-cd6cf9de6eac **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d703cd90-2139-5737-9b40-cd6cf9de6eac ## Ownership & control ### Owners / controllers - **Mr Omar Alexander Fayed** (beneficial owner) — 75% — https://whiteintel.dev/entity/0b37ee9a-3c72-5b91-bfbb-21203adbc015 - **MITIE LANDSCAPES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08c952e3-e1d0-5ff2-8818-4e505be7c3c7 - **GREEN THE GREY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d22fdd13-33a9-4b8c-b638-9b6a166d121a - **Mr Omar Alexander Fayed** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f6db0baa-dd50-4217-998c-8825336992b8 - **Mr Richard Alexander Sabin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aebfadea-a0b5-434c-bd40-6413eed57713 - **MITIE LANDSCAPES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08c952e3-e1d0-5ff2-8818-4e505be7c3c7 ### UBO chain (walk to the ultimate owner) A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06297364` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-06-29 - **Registered office:** Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England - **SIC:** 74100 ### Officers - [MITIE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/9090868c-d460-50f7-99e3-eb38e5b70185) — corporate secretary · appointed 2022-01-31 - DICKINSON, Peter John Goddard — director · British · appointed 2022-01-31 - HOWELL, Timothy William — director · British · appointed 2022-01-31 - PEACOCK, Matthew Robert — director · British · appointed 2022-01-31 - PHILLIPS, Paul Michael — director · British · appointed 2025-05-27 - WOODS, Katherine Louise — director · British · appointed 2025-05-27 - SABIN, Richard Alexander — secretary · British · appointed 2007-06-29 · resigned 2008-04-23 - [HC SECRETARIAL LTD](https://whiteintel.dev/entity/fdfe9025-eaf5-5dd3-be90-3df73c3859bd) — corporate secretary · appointed 2010-04-19 · resigned 2022-01-31 - INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2007-06-29 · resigned 2007-06-29 - PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2008-04-23 · resigned 2010-04-19 - BLAMIRE, Stephen Thomas — director · British · appointed 2017-04-18 · resigned 2022-01-31 - DYER, Roland John — director · British · appointed 2012-02-28 · resigned 2015-11-16 - FAYED, Omar Alexander — director · British,Finnish · appointed 2014-11-28 · resigned 2018-03-19 - FLEMING, Mark Andrew — director · British · appointed 2017-04-18 · resigned 2022-01-31 - HALL, Michael — director · British · appointed 2017-04-18 · resigned 2018-06-18 - HEARSUM, Russell Kyle — director · British · appointed 2021-10-29 · resigned 2022-01-31 - LAURENCE, Mark — director · British · appointed 2012-02-27 · resigned 2012-10-26 - LAURENCE, Mark — director · British · appointed 2007-06-29 · resigned 2008-04-23 - SABIN, Richard Alexander — director · British · appointed 2007-06-29 · resigned 2022-01-31 - VOLLER, Jodie Jane — director · British · appointed 2021-10-29 · resigned 2022-01-31 ### Beneficial owners (Persons with Significant Control) - [Mitie Landscapes Limited](https://whiteintel.dev/entity/08c952e3-e1d0-5ff2-8818-4e505be7c3c7) — 75–100% shares · corporate PSC · England — since 2022-01-31 - [Planet Biotecture Ltd](https://whiteintel.dev/entity/d22fdd13-33a9-4b8c-b638-9b6a166d121a) — 75–100% shares · corporate PSC · England — ceased 2022-01-31 - Mr Richard Alexander Sabin — 75–100% shares · individual PSC · England — ceased 2019-12-04 - Mr Omar Alexander Fayed — 50–75% shares · individual PSC · England — ceased 2018-03-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06297364 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06297364 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BIOTECTURE LIMITED** — https://whiteintel.dev/entity/d703cd90-2139-5737-9b40-cd6cf9de6eac · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BIOTECTURE LIMITED**. Human view: https://whiteintel.dev/entity/d703cd90-2139-5737-9b40-cd6cf9de6eac · Structured JSON: https://whiteintel.dev/api/public/dossier/d703cd90-2139-5737-9b40-cd6cf9de6eac._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._