1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 4 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 8 Old Mill Industrial Estate, Stoke Canon, Exeter
Dissolved Corporate
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 (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 17 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 23 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 (1 parent)
Officer
2020-03-19 ~ 2020-05-08
IIF 18 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
6
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
1,497,572 GBP2024-12-31
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 (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-06
IIF 88 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-06
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
8
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05
IIF 91 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-05
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
9
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05
IIF 87 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-05
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
10
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08
IIF 16 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 13 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
12
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-275,682 GBP2024-07-31
Officer
2020-02-11 ~ 2020-05-05
IIF 89 - Director → ME
Person with significant control
2020-02-11 ~ 2020-05-05
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 5 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
14
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 19 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
15
GREENFIELD (SOMERSET) LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-19 ~ 2020-05-05
IIF 90 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-05
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
16
GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-19 ~ 2020-05-05
IIF 86 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-05
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 29 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
18
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 20 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
19
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08
IIF 10 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 11 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
21
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08
IIF 22 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
22
Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 8 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
23
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 24 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 28 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 26 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
26
PACIFIC FACILITIES LTD - 2019-11-12
300 Union Street, Torquay, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ 2020-05-07
IIF 14 - Director → ME
Person with significant control
2019-09-04 ~ 2020-05-07
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
27
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08
IIF 27 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
28
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,706 GBP2020-02-29
Officer
2016-02-25 ~ 2020-04-04
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08
IIF 3 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
30
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 2 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 12 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
32
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 7 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 1 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 9 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
35
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 25 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07
IIF 21 - Director → ME
37
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07
IIF 6 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
38
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE