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.
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Owen, Mark Eric
Owen, Mark Eric
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, England
Owen, Mark Eric
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesOwen, Mark Eric
born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Stamford House C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England
Mr Mark Eric Owen
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, England
Owen, Mark Eric
British director born in June 1968Resident in England
Registered addresses and corresponding companiesMr Mark Eric Owen
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Stamford House, C/o The Croft, Heathway, East Horsley, KT24 5ET, England
IIF 10 Stamford House, C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England
IIF 11 Stamford House, C/o The Croft, Heathway, East Horsley, Surrey, KT24 5ET, United Kingdom
IIF 12 Stamford House C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England
IIF 13 IIF 14 1, Norbury Road, Reigate, Surrey, RH2 9BY, England
Owen, Mark Eric
Registered addresses and corresponding companies
IIF 15 Promode House, 30-32 The, Crescent, Leatherhead, Surrey, KT22 8ED
- 1 1 Norbury Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)Equity (Company account)-11,628 GBP2017-12-31Officer
2013-12-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Stamford House C/o The Croft, Heathway, East Horsley, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2013-11-26 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3LTS CAFM LIMITED - 2021-10-19 Stamford House C/o The Croft, Heathway, East Horsley, Surrey, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2021-07-27 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Stamford House C/o The Croft, Heathway, East Horsley, Leatherhead, EnglandCorporate (2 parents)Equity (Company account)176 GBP2024-02-29Officer 2017-01-20 ~ nowIIF 8 - director → MEPerson with significant control 2017-01-20 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5PROMODE PROPERTY PARTNERSHIP LLP - 2018-03-15 Stamford House C/o The Croft Heathway, East Horsley, Leatherhead, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)84,955 GBP2024-03-31Officer 2004-11-10 ~ nowIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Anderida Withybed Corner, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)Equity (Company account)-64,816 GBP2023-08-31Officer 2017-03-14 ~ 2020-06-16IIF 1 - director → MEPerson with significant control 2017-03-14 ~ 2020-06-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Reaver House, 12 East Street, Epsom, Surrey, EnglandCorporate (2 parents)Equity (Company account)251,591 GBP2024-03-31Officer 2000-07-01 ~ 2017-04-07IIF 4 - director → ME 2000-07-01 ~ 2013-03-18IIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-06IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
