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