1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 38 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Unit 8 Old Mill Industrial Estate, Stoke Canon, ExeterDissolved corporate
Officer
2011-03-30 ~ 2012-01-30IIF 105 - director → ME
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 51 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 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, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 57 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 52 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
6
West Exe Business Park, Alphington, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
3,131,905 GBP2023-12-31
Officer
2006-10-02 ~ 2007-06-29IIF 102 - director → ME
7
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-06IIF 94 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-06IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05IIF 97 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-05IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05IIF 93 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-05IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
10
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 50 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 47 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
12
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (2 parents)
Equity (Company account)
-275,682 GBP2024-07-31
Officer
2020-02-11 ~ 2020-05-05IIF 95 - director → ME
Person with significant control
2020-02-11 ~ 2020-05-05IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
13
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 39 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
14
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 53 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
15
GREENFIELD (SOMERSET) LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-19 ~ 2020-05-05IIF 96 - director → ME
Person with significant control
2019-12-19 ~ 2020-05-05IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
16
GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-19 ~ 2020-05-05IIF 92 - director → ME
Person with significant control
2019-12-19 ~ 2020-05-05IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
17
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 64 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
18
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 54 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
19
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 44 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
20
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 45 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
21
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 56 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
22
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 42 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
23
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 58 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
24
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 34 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 60 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
26
PACIFIC FACILITIES LTD - 2019-11-12
300 Union Street, Torquay, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ 2020-05-07IIF 48 - director → ME
Person with significant control
2019-09-04 ~ 2020-05-07IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
27
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 61 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
28
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United KingdomCorporate (1 parent)
Equity (Company account)
-5,706 GBP2020-02-29
Officer
2016-02-25 ~ 2020-04-04IIF 87 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-04IIF 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
29
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 37 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
30
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 36 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
31
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 46 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
32
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 41 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
33
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 35 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
34
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 43 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
35
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 59 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07IIF 55 - director → ME
37
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 40 - director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
38
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 49 - director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE