1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 51 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2
Unit 8 Old Mill Industrial Estate, Stoke Canon, ExeterDissolved corporate
Officer
2011-03-30 ~ 2012-01-30IIF 105 - director → ME
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 64 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 70 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 65 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
West Exe Business Park, Alphington, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
3,131,905 GBP2023-12-31
Officer
2006-10-02 ~ 2007-06-29IIF 102 - director → ME
7
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-06IIF 94 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-06IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05IIF 97 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-05IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05IIF 93 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-05IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 63 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 60 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (2 parents)
Equity (Company account)
-275,682 GBP2024-07-31
Officer
2020-02-11 ~ 2020-05-05IIF 95 - director → ME
Person with significant control
2020-02-11 ~ 2020-05-05IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 52 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 66 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
15
GREENFIELD (SOMERSET) LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-19 ~ 2020-05-05IIF 96 - director → ME
Person with significant control
2019-12-19 ~ 2020-05-05IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-19 ~ 2020-05-05IIF 92 - director → ME
Person with significant control
2019-12-19 ~ 2020-05-05IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
17
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 89 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
18
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 67 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 57 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
20
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 58 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
21
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 69 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
22
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 55 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
23
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 71 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
24
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 79 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 73 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
26
PACIFIC FACILITIES LTD - 2019-11-12
300 Union Street, Torquay, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ 2020-05-07IIF 61 - director → ME
Person with significant control
2019-09-04 ~ 2020-05-07IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
27
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 78 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
28
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United KingdomCorporate (1 parent)
Equity (Company account)
-5,706 GBP2020-02-29
Officer
2016-02-25 ~ 2020-04-04IIF 85 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 50 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
30
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 49 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
31
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 59 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
32
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 54 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
33
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 48 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
34
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 56 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
35
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 72 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07IIF 68 - director → ME
37
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 53 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
38
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 62 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE