1
EDEN ARC DEVELOPMENTS LTD
- now 16115727EDEN ARC AT SILVERLAKE DEVELOPMENTS LTD
- 2025-06-10
16115727 C/o Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EDEN ARC (HOSPITALITY) LTD
- 2021-10-12
13504398 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-13,668 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 28 - Director → ME
3
Unit 1 Irongate Mews, Brighton Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,211 GBP2023-08-31
Officer
2016-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
WAVE DIGITAL EXPERIENCE LTD
- 2022-05-10
11845409 Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-02-28
Officer
2019-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,868 GBP2024-12-31
Officer
2006-12-06 ~ now
IIF 21 - Director → ME
2006-12-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
OCEANBAREFOOT TRADEMARKS LIMITED
10281130 Bargewalk Ferry Yacht Station, Ferry Road, Thames Ditton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2016-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1, Irongate Mews, Brighton Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bargewalk, Ferry Yacht Station, Ferry Road, Thames Ditton, England
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE GENESIS DRINKS COMPANY LIMITED
12521198 Ferry Yacht Station, Ferry Road, Thames Ditton, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,573 GBP2024-03-31
Officer
2020-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE TWO GINS COMPANY (DISTRIBUTION) LTD
12800115 Ferry Yacht Station, Ferry Road, Thames Ditton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-10-06 ~ now
IIF 24 - Director → ME
15
THE TWO GINS COMPANY (PREMIUM OWN BRANDS) LTD
12800276 Ferry Yacht Station, Ferry Road, Thames Ditton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-10-06 ~ now
IIF 23 - Director → ME
16
THE TWO GINS COMPANY LIMITED
- now 12507716TWO GINS LIMITED - 2020-03-16
Ferry Yacht Station, Ferry Road, Thames Ditton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
17
Unit 1 Irongate Mews, Brighton Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 29 - Director → ME