logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yee Cheong Horace Yao

    Related profiles found in government register
  • Mr Yee Cheong Horace Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yee Cheong Hirace Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 27
  • Mr Yee. Cheong Horace Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 28
  • Mr Yee Cheong Horace Yao
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 29
  • Mr Yee Cheong Horace Yao
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 30 IIF 31

    • Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ

      IIF 32

    • Unit 14, Lions Rest Estate, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ

      IIF 36

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, United Kingdom

      IIF 37
  • Yao, Yee Cheong Horace
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Yao, Yee Cheong Hirace
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 64
  • Yao, Yee. Cheong Horace
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 65
  • Yao, Yee Cheong Horace
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 66
  • Yao, Yee Cheong Horace
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14, Lions Rest Estate, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 70
  • Mr Yee Cheong Horace Yao
    Hong Konger born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ, United Kingdom

      IIF 71

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ

      IIF 76
  • Horace Yee Cheong Yao
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 77
  • Mr Horace Yee Cheong Yao
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Yao Yee Cheong, Horace
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 84 IIF 85
  • Yao, Yee Cheong Horace
    Hong Konger born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ, United Kingdom

      IIF 86

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 91

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ

      IIF 92

    • Unit 14, Lions Rest Estate, Station Road, Exminster, EX6 8DZ, United Kingdom

      IIF 93
  • Yao, Horace Yee Cheong
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Horace Yee Cheong Yao
    Hong Konger born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 101
  • Yao, Horace Yee Cheong
    Hong Konger born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 102

    • Unit 8, Old Mill Industrial Estate, Stoke Canon, Exeter, EX5 4RJ, England

      IIF 103

    • Unit 11b, Block 1, The Caldercott, 1 Caldercott Road, Kowloon, Hong Kong

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107
child relation
Offspring entities and appointments 51
  • 1
    AIR CONDITIONING 2U LTD
    12530194
    Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 41 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANGLO PACIFIC ENTERPRISES LIMITED
    07583544
    Unit 8 Old Mill Industrial Estate, Stoke Canon, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2012-01-30
    IIF 103 - Director → ME
  • 3
    BATH AND SHOWER 4 U LTD
    12526637
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 54 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    BATHROOM PODS LTD
    12526630
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 60 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CEILINGS (UK) LTD
    12526619
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-08
    IIF 55 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-08
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EXETER ESTATES LIMITED
    05938388
    Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, England
    Active Corporate (15 parents)
    Officer
    2006-10-02 ~ 2007-06-29
    IIF 106 - Director → ME
  • 7
    EXMINSTER COWORKING LIMITED
    12494119
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-05-06
    IIF 97 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-05-06
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    EXMINSTER SELF STORAGE LIMITED
    12494381
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-05-05
    IIF 100 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-05-05
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    EXMINSTER WORKSHOP LIMITED
    12494051
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-05-05
    IIF 96 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-05-05
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    FAIRWINDS (EXETER) LIMITED
    09077781
    Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter
    Active Corporate (5 parents)
    Officer
    2014-06-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    FLOORING 2U LTD
    12530308
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-08
    IIF 53 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-08
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FURNITURE 4 HOTELS LTD
    12526610
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 50 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    GISSONS LIMITED
    05833274
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Active Corporate (11 parents)
    Officer
    2006-06-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    GRAPPAS & GISSONS LIMITED
    12454195
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ 2020-05-05
    IIF 98 - Director → ME
    2022-10-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-05-05
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    2022-10-19 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GRAPPAS LIMITED
    14612800
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    GREENFIELD (SW) LIMITED
    12589775
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GREENFIELD (TAUNTON) LIMITED
    12589660
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    HAVEN COURT LIMITED
    09077573
    14, Lions Rest Eco Park, Station Road, Exminster, Exeter, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-03 ~ now
    IIF 91 - Director → ME
    2014-06-09 ~ 2026-05-03
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    HEAT PUMP AND CLEAR AIR LTD
    12526617
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 42 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    HONG KONG CORNWALL SQUARE LIMITED
    10180348
    Unit 14 Lions Rest Eco Park Station Road, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    HOTEL REFURBISHING LTD
    12526657
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 56 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    IMBERT COMMERCIAL LIMITED
    - now 12371509
    GREENFIELD (SOMERSET) LIMITED
    - 2020-05-11 12371509
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 88 - Director → ME
    2019-12-19 ~ 2020-05-05
    IIF 99 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    2019-12-19 ~ 2020-05-05
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    IMBERT LIMITED
    05860333
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Active Corporate (12 parents)
    Officer
    2006-06-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 24
    IMBERT SQUARE LIMITED
    - now 12371331
    GREENFIELD UK HOLDINGS LIMITED
    - 2020-05-11 12371331
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2020-05-05
    IIF 95 - Director → ME
    2020-10-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-05-05
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    2020-10-07 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    INSULATION MATERIALS 2U LTD
    12530302
    Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 66 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    IRONMONGERY LTD
    12526641
    U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 57 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    KITCHEN APPLIANCES 2U LTD
    12530319
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-08
    IIF 47 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-08
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    LET US WELCOME U TO THE UK LTD
    12526664
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 48 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    LIFT AND PLATFORM LTD
    12526361
    Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-08
    IIF 59 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-08
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    LIONS REST ECO PARK LIMITED
    09077724
    Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter
    Active Corporate (5 parents)
    Officer
    2026-05-03 ~ now
    IIF 92 - Director → ME
    2014-06-09 ~ 2026-05-03
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    LOCK & STORE LIMITED
    10029694
    Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOCKS AND KEYS 4 U LTD
    12526651
    Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 45 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    LOGISTICS 2U LTD
    12530259
    Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 61 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    MATTRESS 4 U LTD
    12526623
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 65 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    MIRRORS 4 U LTD
    12526660
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 63 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    NOYO HOSPITALITY LTD.
    - now 12188066
    PACIFIC FACILITIES LTD
    - 2019-11-12 12188066
    300 Union Street, Torquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ 2020-05-07
    IIF 51 - Director → ME
    Person with significant control
    2019-09-04 ~ 2020-05-07
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    OUTDOOR FURNITURE 2U LTD
    12530291
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-08
    IIF 64 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-08
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    PACIFIC GLASSHOUSE LIMITED
    10025347
    Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PACIFIC LUX LIMITED
    10025344
    Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-25 ~ 2020-04-04
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RESTAURANT CONSUMABLES LTD
    12526620
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-08
    IIF 40 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    ROLLER SHUTTER 2U LTD
    12530269
    Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 39 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SECURITY PRODUCTS 4 U LTD
    12526669
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 49 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    SINO-CELTIC (UK) LTD.
    - now 03044076
    SINO-CORNWALL (UK) LTD.
    - 2004-03-04 03044076
    DRANSFIELD (UK) LIMITED
    - 2003-12-15 03044076
    VINEGRANGE LIMITED
    - 1995-08-18 03044076
    Unit 14 Lions Rest Estate, Station Road Exminster, Exeter
    Active Corporate (15 parents)
    Officer
    1995-04-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SMART HOME 2U LTD
    12530342
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 44 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 45
    SOLAR 2 U LTD
    12526650
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 38 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    STORAGE 2U LTD
    12530353
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 46 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 47
    TOWN PARKS LIMITED
    - now 05808756
    TOWN PARKS FARM LIMITED - 2006-05-18
    Town Parks Totnes Road, Collaton St. Mary, Paignton, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 105 - Director → ME
  • 48
    WALL PANEL READY TO CLAD LTD
    12526603
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 62 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 49
    WAREHOUSE EQUIPMENT LTD
    12526646
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 58 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    WINDOWS AND DOORS 2U LTD
    12530214
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 43 - Director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 51
    WINE 4 U LTD
    12526654
    U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 52 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.