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.
Taylor, Mark Ashton
- Registered addresses and corresponding companies
Taylor, Mark Ashton
12 Orchard Court, Heron Road, Exeter, EX2 7LL, England
IIF 112 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England
IIF 2Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England
IIF 3Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England
IIF 4Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England
IIF 5
- Registered addresses and corresponding companies
Taylor, Mark
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England
IIF 6Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England
IIF 712 Orchard Court, Heron Road, Exeter, EX2 7LL, England
IIF 8Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England
IIF 9 IIF 10 IIF 11Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England
IIF 12 IIF 13 IIF 147 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England
IIF 151 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England
IIF 16
- British general counselRegistered addresses and corresponding companies
Taylor, Mark Ashton
7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ashton Taylor, Mark
- British Registered addresses and corresponding companies
Ashton Taylor, Mark
- British managing directorRegistered addresses and corresponding companies
Ashton Taylor, Mark
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 31
- British solicitorRegistered addresses and corresponding companies
Ashton Taylor, Mark
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 3234 Middle Mill Road, East Malling, West Malling, ME19 6PS
IIF 33 IIF 34 IIF 35 (more)(less)
- British Registered addresses and corresponding companies
Ashton-taylor, Mark
7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 38
- British born in March 1962
Taylor, Mark
Resident in England
Registered addresses and corresponding companies81 Hillington, Ilfracombe, Devon, EX34 8LU
IIF 39
- British born in March 1962Registered addresses and corresponding companies
Ashton Taylor, Mark
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 40
- British managing director born in March 1962Registered addresses and corresponding companies
Ashton Taylor, Mark
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 41 IIF 42 IIF 43 (more)(less)
- British solicitor born in March 1962Registered addresses and corresponding companies
Ashton Taylor, Mark
- British born in March 1962
Taylor, Mark Ashton
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Taylor, Mark Ashton
Resident in England
Registered addresses and corresponding companies12 Orchard Court, Heron Road, Exeter, EX2 7LL, England
IIF 6012 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England
IIF 61 IIF 62Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England
IIF 63Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom
IIF 64 IIF 65Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England
IIF 66Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England
IIF 677 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom
IIF 68Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England
IIF 69Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom
IIF 70
- British director born in March 1962
Taylor, Mark Ashton
Resident in England
Registered addresses and corresponding companiesFlat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom
IIF 71
- British solicitor born in March 1962
Taylor, Mark Ashton
Resident in England
Registered addresses and corresponding companiesFlat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 72
- British general counsel born in March 1962
Taylor, Mark Ashton
Resident in Singapore
Registered addresses and corresponding companiesKing's Centre 390, Havelock Road, Singapore, 169662, Singapore
IIF 73
- British born in March 1962
Taylor, Mark Ashton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Taylor, Mark Ashton
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in March 1962
Taylor, Mark Ashton
Resident in United Kingdom
Registered addresses and corresponding companies7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England
IIF 80
- British solicitor born in March 1962
Taylor, Mark Ashton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Mark Taylor
Resident in England
Registered addresses and corresponding companies1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU
IIF 8412 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England
IIF 85Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England
IIF 86Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom
IIF 87C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom
IIF 887 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England
IIF 89Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England
IIF 90Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom
IIF 91Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England
IIF 92 IIF 931 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England
IIF 94
- British born in March 1962
Mark Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom
IIF 95
- British born in March 1962
Mr Mark Ashton Taylor
Resident in England
Registered addresses and corresponding companiesSuite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England
IIF 96
- British born in March 1962
Mr Mark Ashton Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England
IIF 97Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ
IIF 98Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom
IIF 997 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 1007 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England
IIF 1017 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom
IIF 102Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
IIF 103
- 1
AAE PROJECTS LIMITED
120673831 South Hill House Paddockhurst Road, Turners Hill, Crawley, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 15 - Secretary → ME - 2
ADMARES LAND & WATER LIMITED
1153826012 Orchard Court Heron Road, Exeter, EnglandDissolved Corporate (6 parents)Officer2018-08-28 ~ dissolvedIIF 1 - Secretary → ME - 3
CVM FINANCE AND LEASING LIMITED
- 2019-02-14 112027707 Chine Farm Place Main Road, Knockholt, Sevenoaks, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-02-13 ~ 2018-10-16IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 4
ALCHEMY GARAGE DOORS LIMITED
058345691 - 5 Market Square, Ilfacombe, DevonActive Corporate (4 parents)Officer2006-06-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 5
WINDFLEET PROJECTS LIMITED
- 2016-04-08 10080610Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (1 parent)Officer2016-03-23 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 6Suite D, Pinbrook Court, Venny Bridge, ExeterDissolved Corporate (2 parents)Officer2003-06-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 7
ALTORIVA SHIPPING LIMITED
08713180Suite D Pinbrook Court, Venny Bridge, Exeter, United KingdomDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 77 - Director → ME - 8
AQUATECH VENTURES LIMITED
13352137Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 9
- 10
ASSURED RECYCLING LIMITED
- 2024-03-16 13933006Sinon House, The Hyde, Brighton, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2013-09-0411th Floor 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2006-07-07 ~ 2008-05-13IIF 47 - Director → ME2007-01-01 ~ 2008-05-13IIF 22 - Secretary → ME - 12
ARROW SEISMIC NEWCO LIMITED
- 2006-07-07 058079624 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (15 parents)Officer2006-07-07 ~ 2008-05-13IIF 41 - Director → ME2007-01-01 ~ 2008-05-13IIF 27 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2016-01-068th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2006-09-21 ~ 2008-05-13IIF 43 - Director → ME2007-01-01 ~ 2008-05-13IIF 23 - Secretary → ME - 144 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (11 parents)Officer2006-12-06 ~ 2008-05-13IIF 42 - Director → ME2006-12-06 ~ 2008-05-13IIF 31 - Secretary → ME
- 15
- 16
- 17
ASSURED SOLAR GROUP LTD
12586713Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-05-26 ~ 2023-11-09IIF 9 - Secretary → ME - 18
ASSURED SOLAR LTD
12586612Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-05-26 ~ 2023-05-11IIF 11 - Secretary → ME - 19AZEIRE LIMITED - nowCHARGE OIL LIMITED - 2015-04-27Moorland View, Clapham Station, Clapham, North Yorkshire, EnglandActive Corporate (21 parents)Officer2007-07-23 ~ 2008-05-13IIF 45 - Director → ME2007-07-23 ~ 2008-05-13IIF 25 - Secretary → ME
- 20BAYERNGAS E & P LIMITED - now
GENESIS EXPLORATION & PRODUCTION LIMITED
- 2009-10-16 04969335GENESIS EXPLORATION LIMITED - 2004-01-08Suite 4a 160 London Road, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2004-03-01 ~ 2006-02-06IIF 35 - Secretary → ME - 21BAYERNGAS NORTH SEA LIMITED - now
GENESIS EXPLORATION (NORTH SEA) LIMITED
- 2009-10-16 05262343Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (6 parents)Officer2004-10-20 ~ 2006-02-06IIF 37 - Secretary → ME - 22
BDY LIMITED
122381017 Chine Farm Place Main Road, Knockholt, Sevenoaks, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 55 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 23
CARRERA PROPERTY DEVELOPMENTS LIMITED
04961469Suite D Pinbrook Court, Venny Bridge, Exeter, DevonDissolved Corporate (4 parents)Officer2004-03-01 ~ 2008-06-24IIF 30 - Secretary → ME - 24
- 25
CHINE FARM PLACE (RMC) LIMITED
04659385Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, EnglandActive Corporate (19 parents)Officer2025-12-08 ~ nowIIF 4 - Secretary → ME - 26
CLICK CARD LIMITED
0444559324 Higher Shapter Street, Topsham, DevonDissolved Corporate (2 parents, 1 offspring)Officer2002-05-23 ~ 2010-01-01IIF 38 - Secretary → ME - 27
COLOMBINI ASSET MANAGEMENT LIMITED
083233811 Southill House, Paddockhurst Road, Turners Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-12 ~ 2023-07-11IIF 16 - Secretary → MEPerson with significant control2021-09-16 ~ 2022-06-10IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CYBAN GROUP LTD
13468130Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-06-21 ~ 2021-10-19IIF 62 - Director → ME2023-02-10 ~ nowIIF 12 - Secretary → ME - 29
THE JEFF GROUP LIMITED
- 2021-06-21 12304318Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandActive Corporate (5 parents)Officer2019-11-08 ~ 2021-10-19IIF 61 - Director → ME2023-02-10 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-11-08 ~ 2021-06-21IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CYBAN TECHNOLOGIES LTD
13483007Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ 2021-10-19IIF 60 - Director → ME2021-06-29 ~ 2021-09-27IIF 8 - Secretary → ME2023-02-10 ~ nowIIF 14 - Secretary → ME - 31
EEL PIE BOATYARD LIMITED
03344832Eel Pie Island, Twickenham, MiddlesexActive Corporate (6 parents)Officer1997-04-03 ~ 1997-04-11IIF 49 - Director → ME - 32
ENERGISED CAPITAL LTD
13522765C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United KingdomDissolved Corporate (6 parents)Officer2021-07-21 ~ 2021-07-28IIF 67 - Director → MEPerson with significant control2021-07-21 ~ 2022-09-06IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 33
EVERGREEN ENERGY GROUP LTD
12585402Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EnglandDissolved Corporate (2 parents)Officer2022-06-22 ~ 2024-07-25IIF 54 - Director → ME - 34
EVERGREEN POWER PROJECTS LTD
14257400Suite B, First Floor Toursim House, Pynes Hill, Exeter, United KingdomDissolved Corporate (2 parents)Officer2022-07-26 ~ 2022-08-30IIF 64 - Director → ME2022-09-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-26 ~ 2022-08-30IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 35
FYND GLOBAL LTD
14190722Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EnglandDissolved Corporate (3 parents)Officer2022-06-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-06-23 ~ 2022-09-15IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 36
- 37
- 38
- 39
GENESIS E & P (OVERSEAS) LIMITED
05136421Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (4 parents)Officer2004-05-26 ~ 2006-02-06IIF 28 - Secretary → ME - 40160 London Road, Suite 4a London Road, Sevenoaks, KentDissolved Corporate (8 parents)Officer2005-03-02 ~ 2006-02-06IIF 36 - Secretary → ME
- 41
LUCKY SEVEN LIMITED
- 2017-07-20 10861602Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, KentDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 42
HOLME PENSION TRUSTEES LIMITED
07698330Suite D Pinbrook Court, Venny Bridge, Exeter, DevonDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 43
JANA INTERNATIONAL LIMITED
03709534Old Workshop High Street, Llanhilleth, Abertillery, GwentDissolved Corporate (7 parents)Officer1999-02-02 ~ 1999-02-03IIF 51 - Director → ME1999-06-17 ~ 2002-08-01IIF 29 - Secretary → ME - 44BVIPR LIMITED - 2016-04-1514 Lendy Place, Sunbury-on-thames, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-08-04 ~ 2021-08-23IIF 5 - Secretary → ME
- 45
MARINE CREW SERVICES LIMITED
04779533Suite D Pinbrook Court, Venny, Bridge, Exeter, DevonDissolved Corporate (5 parents)Officer2006-06-14 ~ 2007-04-18IIF 52 - Director → ME2012-02-15 ~ dissolvedIIF 80 - Director → ME2003-05-29 ~ 2007-04-18IIF 32 - Secretary → ME - 46
- 47
MONTAGE (UK) LIMITED
0371034924 Higher Shapter Street, Topsham, DevonActive Corporate (5 parents)Officer1999-02-09 ~ 2000-02-01IIF 50 - Director → ME2000-02-01 ~ 2008-09-09IIF 20 - Secretary → ME - 48
NICKEL CYBER LIMITED
11796581Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United KingdomDissolved Corporate (3 parents)Officer2019-01-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 49OB INNOVATIONS LIMITED - now
WAVE DIGITAL EXPERIENCE LTD
- 2022-05-10 11845409Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (3 parents)Officer2019-02-25 ~ 2019-03-01IIF 66 - Director → MEPerson with significant control2019-02-25 ~ 2019-03-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 50
OCEANBAREFOOT LIMITED
06020058Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (4 parents)Officer2017-05-05 ~ 2025-12-12IIF 3 - Secretary → ME - 51PGS GEOPHYSICAL (UK) LIMITED - now4 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2006-07-07 ~ 2008-05-13IIF 44 - Director → ME2007-01-01 ~ 2008-05-13IIF 26 - Secretary → ME
- 52PGS GEOPHYSICAL SERVICES (UK) LIMITED - now4 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2006-07-07 ~ 2008-05-13IIF 46 - Director → ME2007-01-01 ~ 2008-05-13IIF 24 - Secretary → ME
- 53PGS SEISMIC SERVICES LIMITED - now
ARROW SEISMIC LIMITED
- 2012-07-30 05615555ARROW SEISMIC INVEST IV LIMITED
- 2006-07-07 056155554 The Heights, Brooklands, Weybridge, SurreyActive Corporate (19 parents)Officer2006-07-07 ~ 2008-05-13IIF 40 - Director → ME2007-01-01 ~ 2008-05-13IIF 21 - Secretary → ME - 54LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-04-12 ~ 2013-02-19IIF 78 - Director → ME2012-03-01 ~ 2012-03-12IIF 79 - Director → ME
- 55
RIPPLE INTERACTIVE LIMITED
1031000212 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer2017-05-05 ~ dissolvedIIF 2 - Secretary → ME - 56RIVERSLEA ESTATE (MANAGEMENT) LIMITED - now
ATB1 LIMITED
- 1997-07-08 03370950Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Officer1997-05-15 ~ 1997-06-18IIF 48 - Director → ME - 57
SIMA & ASSOCIATES LIMITED
1071743612 Orchard Court Heron Road, Exeter, EnglandDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-04-08 ~ 2017-05-04IIF 99 - Ownership of shares – 75% or more → OE - 58SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2005-11-14 ~ 2006-03-08IIF 33 - Secretary → ME - 59
THE GENESIS DRINKS COMPANY LIMITED
12521198Ferry Yacht Station, Ferry Road, Thames Ditton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 59 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
THE TWO GINS COMPANY (DISTRIBUTION) LTD
12800115Ferry Yacht Station, Ferry Road, Thames Ditton, EnglandActive Corporate (4 parents)Officer2020-08-07 ~ nowIIF 58 - Director → ME - 61
THE TWO GINS COMPANY (PREMIUM OWN BRANDS) LTD
12800276Ferry Yacht Station, Ferry Road, Thames Ditton, EnglandActive Corporate (4 parents)Officer2020-08-07 ~ nowIIF 57 - Director → ME - 62
TWO GINS LIMITED
- 2020-03-16 12507716Ferry Yacht Station, Ferry Road, Thames Ditton, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-10 ~ 2020-07-30IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 63VINYL SOLUTIONS LIMITED - now55-56 Balena Close, Poole, EnglandActive Corporate (9 parents)Officer1999-10-07 ~ 2000-06-01IIF 53 - Director → ME
- 64
WINDFLEET LTD
090283177 Chine Farm Place Main Road, Knockholt, Sevenoaks, KentActive Corporate (1 parent)Officer2014-05-07 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
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