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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Taylor

    Related profiles found in government register
  • Mr Mark Taylor
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bishops Close, Cawood, YO8 3SX, United Kingdom

      IIF 1
  • Mark Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 2
  • Mark Taylor
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ryder Gardens, Rainham, RM13 7LS, United Kingdom

      IIF 3
  • Mark Andrew Taylor
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Countrywide House, 23 West Bar, Banbury, OX16 9SA, United Kingdom

      IIF 4 IIF 5
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 6

    • icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ

      IIF 7

    • icon of address Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 8

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 9

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 10

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 11

    • icon of address Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 12
  • Taylor, Mark
    British driver born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bishops Close, Cawood, YO8 3SX, United Kingdom

      IIF 13
  • Mr Mark Taylor
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Old Parr Road, Banbury, Oxfordshire, OX16 5HT

      IIF 14

    • icon of address 14 Dashwood Road, Banbury, Oxfordshire, OX16 5HD

      IIF 15
  • Mr Mark Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU

      IIF 16

    • icon of address 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 17

    • icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 18

    • icon of address Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 19

    • icon of address C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 20

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 21

    • icon of address Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 22

    • icon of address Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 23

    • icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 24 IIF 25

    • icon of address 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 26
  • Mr Mark Taylor
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Ryder Gardens, Rainham, Essex, RM13 7LS, England

      IIF 27
  • Taylor, Mark
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Banbury Heights Nursing Home, 11 Old Parr Road, Banbury, OX16 5HT, United Kingdom

      IIF 28
  • Taylor, Mark
    British chartered insurance broker born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vineyard Hub, Former Mitchell Dryers (main Entrance), Denton Holme, Carlisle, CA2 5DU, England

      IIF 29
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 30

    • icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon, EX4 8JQ, England

      IIF 31

    • icon of address Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 32

    • icon of address 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 33 IIF 34
  • Taylor, Mark Ashton
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 35
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Mark
    British engineer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ryder Gardens, Rainham, Essex, RM13 7LS, United Kingdom

      IIF 40
  • Taylor, Mark Andrew
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Banbury Heights Nursing Home, 11 Old Parr Road, Banbury, Oxon, OX16 5HT, England

      IIF 41

    • icon of address Brooklands, 11 Old Parr Road, Banbury, Oxon, OX16 5HT

      IIF 42 IIF 43

    • icon of address Shipston Lodge, Armistice Close, Shipston-on-stour, Warwickshire, CV36 4QG, England

      IIF 44
  • Mr Mark William Taylor
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bishops Close, Cawood, Selby, YO8 3SX, United Kingdom

      IIF 45 IIF 46
  • Mr Mark Andrew Taylor
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England

      IIF 47
  • Mr Mark Andrew Taylor
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 48

    • icon of address Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England

      IIF 49 IIF 50

    • icon of address Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

      IIF 51

    • icon of address London Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 52

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 53 IIF 54

    • icon of address The Workbox, Wharf Road, Penzance, Cornwall, TR18 4FG, England

      IIF 55
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 56
  • Taylor, Mark William
    British mechanical engineer born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bishops Close, Cawood, Selby, YO8 3SX, United Kingdom

      IIF 57
  • Taylor, Mark
    British garage door & automation speci born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81 Hillington, Ilfracombe, Devon, EX34 8LU

      IIF 58
  • Taylor, Mark Andrew
    British police officer born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 59
  • Taylor, Mark Ashton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 60

    • icon of address 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 61 IIF 62

    • icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 63 IIF 64

    • icon of address Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 65 IIF 66

    • icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 67

    • icon of address Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 68

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 69

    • icon of address Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 70

    • icon of address Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 71

    • icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 72 IIF 73 IIF 74
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 75

    • icon of address Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 76

    • icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 77
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 78
  • Taylor, Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Ryder Gardens, Rainham, Essex, RM13 7LS, England

      IIF 79
  • Taylor, Mark Andrew
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

      IIF 80
  • Taylor, Mark Andrew
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 81

    • icon of address Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

      IIF 82 IIF 83

    • icon of address London Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 84
  • Taylor, Mark Andrew
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 85
  • Taylor, Mark Andrew
    British police officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Workbox, Wharf Road, Penzance, Cornwall, TR18 4FG, England

      IIF 86
  • Taylor, Mark Ashton
    British general counsel born in March 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address King's Centre 390, Havelock Road, Singapore, 169662, Singapore

      IIF 87
  • Taylor, Mark
    British voluntary worker born in October 1967

    Registered addresses and corresponding companies

    • icon of address 15 Arthurs Way, Kettering, Northamptonshire, NN16 0SY

      IIF 88
  • Taylor, Mark Andrew
    British

    Registered addresses and corresponding companies

    • icon of address Brooklands, 11 Old Parr Road, Banbury, Oxon, OX16 5HT

      IIF 89 IIF 90
  • Taylor, Mark Ashton
    British general counsel

    Registered addresses and corresponding companies

    • icon of address 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 91
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British managing director

    Registered addresses and corresponding companies

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 99
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

    • icon of address 7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 106
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

    • icon of address 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 107

    • icon of address 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England

      IIF 108

    • icon of address Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 109

    • icon of address Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 110
  • Ashton Taylor, Mark
    British managing director born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor born in March 1962

    Registered addresses and corresponding companies

    • icon of address 49 Charminster Road, Bournemouth, Dorset, BH8 8UE

      IIF 119 IIF 120

    • icon of address Rowland House Hinton Road, Bournemouth, BH1 2EG

      IIF 121 IIF 122

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 123

    • icon of address 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 124
  • Ashton Taylor, Mark

    Registered addresses and corresponding companies

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 125

    • icon of address 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 126 IIF 127 IIF 128
  • Taylor, Mark

    Registered addresses and corresponding companies

    • icon of address Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 129

    • icon of address Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 130

    • icon of address 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 131

    • icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 132 IIF 133 IIF 134

    • icon of address 14, Ryder Gardens, Rainham, Essex, RM13 7LS, United Kingdom

      IIF 135

    • icon of address Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

      IIF 136 IIF 137 IIF 138

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 139

    • icon of address 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 140
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 2
    icon of address 12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 3
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    icon of address 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 4
    icon of address 1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    60,702 GBP2024-06-30
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
  • 5
    WINDFLEET PROJECTS LIMITED - 2016-04-08
    icon of address Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    325 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA LIMITED - 2016-04-07
    icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,506 GBP2016-06-29
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ASSURED RECYCLING LIMITED - 2024-03-16
    icon of address Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -943 GBP2022-04-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    icon of address Vineyard Hub Former Mitchell Dryers (main Entrance), Denton Holme, Carlisle, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 136 - Secretary → ME
  • 14
    THE JEFF GROUP LIMITED - 2021-06-21
    icon of address Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 137 - Secretary → ME
  • 15
    icon of address Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 138 - Secretary → ME
  • 16
    icon of address Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 66 - Director → ME
  • 17
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 64 - Director → ME
  • 18
    LUCKY SEVEN LIMITED - 2017-07-20
    icon of address Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,217 GBP2016-06-29
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    icon of address London Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    icon of address Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 14 Ryder Gardens, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address 3 Bishops Close, Cawood, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,664 GBP2022-03-31
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,868 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 109 - Secretary → ME
  • 26
    icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    351 GBP2024-08-31
    Officer
    icon of calendar 2008-05-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,439 GBP2024-07-31
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAYLORED LIFE COMPANY LIMITED - 2015-06-17
    icon of address Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 108 - Secretary → ME
  • 30
    icon of address 14 Ryder Gardens, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,495 GBP2022-10-31
    Officer
    icon of calendar 2021-09-16 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2021-09-16 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    icon of address 12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 32
    OPT2XL LIMITED - 2015-06-17
    icon of address The Workbox, Wharf Road, Penzance, Cornwall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,928 GBP2024-03-31
    Officer
    icon of calendar 2009-09-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,573 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 73 - Director → ME
  • 36
    icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 72 - Director → ME
  • 37
    TWO GINS LIMITED - 2020-03-16
    icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 77 - Director → ME
  • 38
    icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    icon of address 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    icon of address 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-10-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    NORFLEET LIMITED - 2014-12-01
    icon of address 1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2016-10-17
    IIF 37 - Director → ME
  • 3
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-05-13
    IIF 118 - Director → ME
    icon of calendar 2007-01-01 ~ 2008-05-13
    IIF 92 - Secretary → ME
  • 4
    ARROW SEISMIC NEWCO LIMITED - 2006-07-07
    icon of address 4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-05-13
    IIF 111 - Director → ME
    icon of calendar 2007-01-01 ~ 2008-05-13
    IIF 97 - Secretary → ME
  • 5
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-05-13
    IIF 113 - Director → ME
    icon of calendar 2007-01-01 ~ 2008-05-13
    IIF 93 - Secretary → ME
  • 6
    icon of address 4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2008-05-13
    IIF 112 - Director → ME
    icon of calendar 2006-12-06 ~ 2008-05-13
    IIF 99 - Secretary → ME
  • 7
    icon of address 17 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2022-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2021-08-16
    IIF 130 - Secretary → ME
  • 8
    icon of address 17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,872 GBP2022-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2021-08-16
    IIF 129 - Secretary → ME
  • 9
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2023-11-09
    IIF 132 - Secretary → ME
  • 10
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,857 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2023-05-11
    IIF 134 - Secretary → ME
  • 11
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
    icon of address Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,928,204 GBP2023-12-31
    Officer
    icon of calendar 2007-07-23 ~ 2008-05-13
    IIF 116 - Director → ME
    icon of calendar 2007-07-23 ~ 2008-05-13
    IIF 95 - Secretary → ME
  • 12
    BROOKLANDS 2 LIMITED - 2016-10-24
    icon of address 11 Old Parr Road, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,224,629 GBP2024-06-30
    Officer
    icon of calendar 2003-03-24 ~ 2020-03-10
    IIF 42 - Director → ME
    icon of calendar 2003-03-24 ~ 2020-03-10
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16
    GENESIS EXPLORATION LIMITED - 2004-01-08
    icon of address Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-06
    IIF 103 - Secretary → ME
  • 14
    GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16
    icon of address Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2006-02-06
    IIF 105 - Secretary → ME
  • 15
    icon of address Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-12-17 ~ 2021-06-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-06-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    TECHMARINE INDUSTRIES LIMITED - 2006-05-30
    icon of address 72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-05 ~ 2008-06-24
    IIF 102 - Secretary → ME
  • 17
    icon of address 24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-23 ~ 2010-01-01
    IIF 106 - Secretary → ME
  • 18
    icon of address 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-04-12 ~ 2023-07-11
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-06-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    icon of calendar 2021-06-21 ~ 2021-10-19
    IIF 62 - Director → ME
  • 20
    THE JEFF GROUP LIMITED - 2021-06-21
    icon of address Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2021-10-19
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-06-21
    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
  • 21
    icon of address Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ 2021-10-19
    IIF 60 - Director → ME
    icon of calendar 2021-06-29 ~ 2021-09-27
    IIF 131 - Secretary → ME
  • 22
    icon of address Eel Pie Island, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2024-03-31
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-11
    IIF 120 - Director → ME
  • 23
    icon of address C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-21 ~ 2021-07-28
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ 2022-09-06
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2022-06-22 ~ 2024-07-25
    IIF 63 - Director → ME
  • 25
    icon of address Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2022-08-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ 2022-08-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-09-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    icon of address Castle Road, Eurolink Commercial Park, Sittingbourne, Kent
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,793,873 GBP2023-12-31
    Officer
    icon of calendar 2004-03-18 ~ 2006-04-05
    IIF 126 - Secretary → ME
  • 28
    RIEBER SHIPPING LIMITED - 2006-07-10
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    icon of address Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2011-11-24
    IIF 87 - Director → ME
    icon of calendar 2007-01-01 ~ 2012-03-01
    IIF 91 - Secretary → ME
  • 29
    DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
    TECHMARINE LIMITED - 2005-10-14
    icon of address Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,418 GBP2025-02-28
    Officer
    icon of calendar 2004-03-01 ~ 2006-04-20
    IIF 127 - Secretary → ME
  • 30
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    icon of address 160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2006-02-06
    IIF 104 - Secretary → ME
  • 31
    icon of address Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-03
    IIF 122 - Director → ME
    icon of calendar 1999-06-17 ~ 2002-08-01
    IIF 98 - Secretary → ME
  • 32
    BVIPR LIMITED - 2016-04-15
    icon of address 14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Officer
    icon of calendar 2017-08-04 ~ 2021-08-23
    IIF 110 - Secretary → ME
  • 33
    icon of address Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2007-04-18
    IIF 123 - Director → ME
    icon of calendar 2003-05-29 ~ 2007-04-18
    IIF 100 - Secretary → ME
  • 34
    ADMARES GROUP LIMITED - 2020-12-03
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2024-03-26
    IIF 133 - Secretary → ME
  • 35
    icon of address 24 Higher Shapter Street, Topsham, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    41,097 GBP2024-03-31
    Officer
    icon of calendar 1999-02-09 ~ 2000-02-01
    IIF 121 - Director → ME
    icon of calendar 2000-02-01 ~ 2008-09-09
    IIF 128 - Secretary → ME
  • 36
    WAVE DIGITAL EXPERIENCE LTD - 2022-05-10
    icon of address Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-28
    Officer
    icon of calendar 2019-02-25 ~ 2019-03-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2019-03-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    ARROW SEISMIC INVEST II LIMITED - 2015-04-16
    icon of address 4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-05-13
    IIF 115 - Director → ME
    icon of calendar 2007-01-01 ~ 2008-05-13
    IIF 96 - Secretary → ME
  • 38
    ARROW SEISMIC INVEST III LIMITED - 2015-04-16
    icon of address 4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-05-13
    IIF 117 - Director → ME
    icon of calendar 2007-01-01 ~ 2008-05-13
    IIF 94 - Secretary → ME
  • 39
    ARROW SEISMIC LIMITED - 2012-07-30
    ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
    icon of address 4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-05-13
    IIF 114 - Director → ME
    icon of calendar 2007-01-01 ~ 2008-05-13
    IIF 125 - Secretary → ME
  • 40
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    icon of address Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522,615 GBP2023-12-31
    Officer
    icon of calendar 2012-04-12 ~ 2013-02-19
    IIF 33 - Director → ME
    icon of calendar 2012-03-01 ~ 2012-03-12
    IIF 34 - Director → ME
  • 41
    ATB1 LIMITED - 1997-07-08
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -606 GBP2024-05-31
    Officer
    icon of calendar 1997-05-15 ~ 1997-06-18
    IIF 119 - Director → ME
  • 42
    icon of address C/o Banbury Heights Nursing Home, 11 Old Parr Road, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    997,631 GBP2024-06-30
    Officer
    icon of calendar 2016-11-17 ~ 2020-12-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2019-10-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Person with significant control
    icon of calendar 2017-04-08 ~ 2017-05-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2006-03-08
    IIF 101 - Secretary → ME
  • 45
    icon of address Banbury Heights Nursing Home, 11 Old Parr Road, Banbury, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    735,963 GBP2024-06-30
    Officer
    icon of calendar 2016-09-05 ~ 2020-12-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ 2020-12-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Banbury Heights Nursing Home, 11 Old Parr Road, Banbury, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -881,241 GBP2024-06-30
    Officer
    icon of calendar 2018-04-26 ~ 2020-12-01
    IIF 28 - Director → ME
  • 47
    OPT2XL LIMITED - 2015-06-17
    icon of address The Workbox, Wharf Road, Penzance, Cornwall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,928 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-03 ~ 2021-09-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    BROOKLANDS 1 LIMITED - 2016-10-24
    icon of address 14 Dashwood Road, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,345,969 GBP2024-06-30
    Officer
    icon of calendar 2003-03-24 ~ 2020-03-10
    IIF 43 - Director → ME
    icon of calendar 2003-03-24 ~ 2020-03-10
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Unit 0 St Marks Road, St James Industrial, Corby, Northamptonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    866,114 GBP2024-03-31
    Officer
    icon of calendar 2000-07-28 ~ 2002-02-11
    IIF 88 - Director → ME
  • 50
    TWO GINS LIMITED - 2020-03-16
    icon of address Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-07-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ALTO RIVA LIMITED - 2000-08-24
    icon of address 55-56 Balena Close, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,632 GBP2023-10-31
    Officer
    icon of calendar 1999-10-07 ~ 2000-06-01
    IIF 124 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.