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Mr Mark Robert Wayne
Mr Mark Robert Wayne
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesWayne, Mark Robert
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesWayne, Mark Robert
British businessman born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesWayne, Mark Robert
British oil consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)27,689 GBP2024-03-31Officer
2020-04-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ECNAVDA (LONDON) LIMITED
- nowADVANCE FUELS (LONDON) LIMITED - 2013-10-29 20th Floor Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer 2008-11-17 ~ dissolvedIIF 19 - Director → ME - 3
ECNAVDA LIMITED
- nowADVANCE FUELS LIMITED - 2013-10-29 20th Floor , Portland House Bressenden Place, LondonDissolved Corporate (4 parents)Officer 2008-11-17 ~ dissolvedIIF 20 - Director → ME - 4 20th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer 2008-11-17 ~ dissolvedIIF 18 - Director → ME
- 5FUSESOUND LIMITED - 1982-06-01 20th Floor Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer 2008-11-17 ~ dissolvedIIF 21 - Director → ME
- 6 4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)Officer 2024-06-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)Equity (Company account)16,143 GBP2024-01-31Officer 2020-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)487,459 GBP2024-03-31Officer 2024-05-16 ~ nowIIF 8 - Director → ME
- 9 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)50,586 GBP2024-08-31Officer 2024-05-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Oak Tree Arena, Bristol Road, Highbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-15 ~ nowIIF 13 - Director → ME
- 11 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomActive Corporate (5 parents)Equity (Company account)2,059,837 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 12 - Director → ME
- 1
B.W.O.C. LIMITED
- nowSEENGREEN LIMITED - 1996-11-26 2nd Floor 19 Wells Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,198,477 GBP2019-12-31Officer 1997-04-30 ~ 2019-05-24IIF 16 - Director → MEPerson with significant control 2016-09-27 ~ 2019-05-24IIF 6 - Has significant influence or control → OE - 2
MABANAFT LIMITED
- nowMABANAFT INTERNATIONAL LIMITED - 1999-12-30 2nd Floor 19 Wells Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2008-07-15 ~ 2019-05-16IIF 15 - Director → ME - 3PRONTO HOLDINGS LIMITED - 1996-02-27 C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, DevonLiquidation Corporate (2 parents)Equity (Company account)318,997 GBP2019-12-31Officer 2008-11-17 ~ 2019-05-31IIF 14 - Director → ME
- 4 Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Officer 2009-02-16 ~ 2019-05-24IIF 17 - Director → ME
- 5 Oak Tree Arena, Bristol Road, Highbridge, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-01-15 ~ 2024-04-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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