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Companies/05519170

Botanicoir Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Legro International BvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-04 · No cessation recorded

Source record 198603431
Show 2 ceased records
SB
Mrs Samantha BalasuriyaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-04

Source record 198093428
KB
Mr Kalum BalasuriyaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-04

Source record 198095656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
FS
Franciscus SwinkelsCurrent director
Appointed 2023-03-01 · 3 yrs · Director
ES
Elisabeth SwinkelsCurrent director
Appointed 2020-02-04 · 6 yrs · Company Director
SB
Samantha BalasuriyaCurrent secretary
Appointed 2016-07-14 · 10 yrs
KB
Kalum BalasuriyaCurrent director
Appointed 2015-07-01 · 11 yrs · Consultant
+3 others
SB
Samantha BalasuriyaCurrent director
Appointed 2005-07-26 · 21 yrs · Director
+4 others
Show 2 historical appointments
TB
Theodorus BuisResigned director
Resigned 2020-02-04 · 3 yrs · Company Director
KB
Kalum BalasuriyaResigned secretary
Resigned 2005-07-26 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active