1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-07
IIF 42 - Director → ME
Person with significant control
2020-03-23 ~ 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
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 105 - Director → ME
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 55 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 61 - Director → ME
Person with significant control
2020-03-19 ~ 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
5
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-08
IIF 56 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, England
Active Corporate (15 parents)
Officer
2006-10-02 ~ 2007-06-29
IIF 104 - Director → ME
7
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-05-06
IIF 95 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-06
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
8
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-05-05
IIF 98 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-05
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
9
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-05-05
IIF 94 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-05
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
10
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 shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-08
IIF 54 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 51 - 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
13
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (11 parents)
Officer
2006-06-27 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2020-02-11 ~ 2020-05-05
IIF 96 - Director → ME
2022-10-19 ~ now
IIF 92 - Director → ME
Person with significant control
2022-10-19 ~ 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
2020-02-11 ~ 2020-05-05
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
15
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 100 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
16
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 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
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2020-05-19 ~ now
IIF 88 - 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
14, Lions Rest Eco Park, Station Road, Exminster, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-09 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 43 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - 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 85 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
21
Unit 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 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
22
IMBERT COMMERCIAL LIMITED
- now 12371509GREENFIELD (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 87 - Director → ME
2019-12-19 ~ 2020-05-05
IIF 97 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-05
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
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
23
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (12 parents)
Officer
2006-06-28 ~ now
IIF 102 - 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 voting rights - 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 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
24
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 93 - Director → ME
2020-10-07 ~ now
IIF 86 - Director → ME
Person with significant control
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
2019-12-19 ~ 2020-05-05
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
25
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 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
26
U It 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 ~ 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
27
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-08
IIF 48 - Director → ME
Person with significant control
2020-03-23 ~ 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
28
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 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
29
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-08
IIF 60 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter
Active Corporate (5 parents)
Officer
2014-06-09 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 46 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-07
IIF 62 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
34
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
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 64 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
36
PACIFIC FACILITIES LTD
- 2019-11-12
12188066 300 Union Street, Torquay, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-04 ~ 2020-05-07
IIF 52 - Director → ME
Person with significant control
2019-09-04 ~ 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
37
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-08
IIF 38 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
38
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 shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-25 ~ 2020-04-04
IIF 90 - 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
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-08
IIF 41 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
41
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-07
IIF 40 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
42
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 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
43
SINO-CORNWALL (UK) LTD.
- 2004-03-04
03044076DRANSFIELD (UK) LIMITED
- 2003-12-15
03044076VINEGRANGE 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
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-07
IIF 45 - Director → ME
Person with significant control
2020-03-23 ~ 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
45
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 39 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
46
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ 2020-05-07
IIF 47 - Director → ME
Person with significant control
2020-03-23 ~ 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
47
TOWN PARKS FARM LIMITED - 2006-05-18
Town Parks Totnes Road, Collaton St. Mary, Paignton, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolved
IIF 103 - Director → ME
48
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 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
49
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 59 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
50
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 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
51
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 53 - Director → ME
Person with significant control
2020-03-19 ~ 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