1
Suite D Pinbrook Court, Venny Bridge, Exeter
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 26 - Director → ME
2
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
AFFINITY 187 FOREST ROAD LIMITED
11205033 4 - 6 Dudley Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 5, 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-06-04 ~ 2015-07-24
IIF 27 - Director → ME
5
12 Orchard Court Heron Road, Exeter, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
AFFINITY LAND AND PROPERTY LIMITED
- now 09011168AFFINITY KEY LIMITED
- 2014-08-13
09011168 12 Orchard Court Heron Road, Exeter, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
AFFINITY PROPERTY DEVELOPMENT LIMITED
- now 07339520BLAZEMARGIN LIMITED
- 2011-12-16
07339520 12 Orchard Court Heron Road, Exeter, England
Active Corporate (2 parents)
Officer
2011-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Dairy Cottage Park Road, Addington, West Malling, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BAYERNGAS E & P LIMITED - now
GENESIS EXPLORATION & PRODUCTION LIMITED
- 2009-10-16
04969335GENESIS EXPLORATION LIMITED - 2004-01-08
Suite 4a 160 London Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ 2004-03-01
IIF 41 - Secretary → ME
10
BAYERNGAS NORTH SEA LIMITED - now
GENESIS EXPLORATION (NORTH SEA) LIMITED
- 2009-10-16
05262343 Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2004-10-20
IIF 35 - Director → ME
11
BISHOPS DOWN MEWS MANAGEMENT LIMITED
- now 12034185BISHOPS DOWN MEWS LIMITED
- 2020-07-27
12034185 4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 19 - Director → ME
12
TECHMARINE INDUSTRIES LIMITED
- 2006-05-30
05063435 72 Garner Drive, East Malling, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2004-03-04 ~ dissolved
IIF 33 - Director → ME
2006-05-22 ~ 2014-06-01
IIF 20 - Director → ME
2008-01-01 ~ dissolved
IIF 39 - Secretary → ME
2004-03-04 ~ 2004-03-05
IIF 40 - Secretary → ME
13
DOMUS BUILDING AND MAINTENANCE LIMITED
12965149 Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ 2021-04-20
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ 2022-08-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-03-18 ~ 2004-07-02
IIF 34 - Director → ME
15
GDF TRADING LTD. - now
DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
TECHMARINE LIMITED
- 2005-10-14
05049472 Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-19 ~ 2005-10-04
IIF 36 - Director → ME
2004-02-19 ~ 2004-03-01
IIF 42 - Secretary → ME
16
Wework Paddington, Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-23 ~ dissolved
IIF 21 - Director → ME
17
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
Liquidation Corporate (6 parents)
Officer
1993-06-11 ~ now
IIF 37 - Director → ME
18
HUMPHREYS WOOD MANAGEMENT COMPANY LIMITED
10391545 Millbrook House Petteridge Lane, Matfield, Tonbridge, England
Active Corporate (6 parents)
Officer
2016-09-23 ~ 2018-06-06
IIF 4 - Director → ME
Person with significant control
2016-09-23 ~ 2018-06-21
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
PORTCULLIS HEATHERVALE LIMITED
- now 06538152PORTCULLIS (SB) LIMITED
- 2008-06-12
06538152 Gay Dawn Offices, Valley Road, Fawkham, Kent
Dissolved Corporate (9 parents)
Officer
2008-06-06 ~ 2010-05-14
IIF 28 - Director → ME
20
PORTCULLIS INSURANCE BROKERS LIMITED
- now 07281203LONSDALE RISK SOLUTIONS LIMITED
- 2010-12-09
07281203 Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-08-17
IIF 25 - Director → ME
21
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-11-11 ~ 2011-06-30
IIF 24 - Director → ME
22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 5 - Director → ME
23
PORTCULLIS RYARSH STABLES LTD
- now 06231366PORTCULLIS PUBS LIMITED - 2007-05-22
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-11-11
IIF 30 - Director → ME
24
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2020-03-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (16 parents)
Officer
1992-01-01 ~ 1993-07-01
IIF 38 - Director → ME
26
5 Willow Walk, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 12 - Has significant influence or control → OE
27
VANTAGE STRATEGIC SOLUTIONS LIMITED
16738678 Merlins Brook Park Road, Addington, West Malling, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE