1
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 56 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 8 Old Mill Industrial Estate, Stoke Canon, ExeterDissolved Corporate
Officer
2011-03-30 ~ 2012-01-30IIF 105 - Director → ME
3
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 69 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 75 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 70 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,497,572 GBP2024-12-31
Officer
2006-10-02 ~ 2007-06-29IIF 104 - Director → ME
7
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-06IIF 94 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-06IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05IIF 97 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-05IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-03 ~ 2020-05-05IIF 93 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-05IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 68 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 65 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-275,682 GBP2024-07-31
Officer
2020-02-11 ~ 2020-05-05IIF 95 - Director → ME
Person with significant control
2020-02-11 ~ 2020-05-05IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 57 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
14
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 71 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
GREENFIELD (SOMERSET) LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-19 ~ 2020-05-05IIF 96 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-05IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-19 ~ 2020-05-05IIF 92 - Director → ME
Person with significant control
2019-12-19 ~ 2020-05-05IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 90 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
18
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 72 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
19
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 62 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 63 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
21
Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 74 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
22
Unit 14 Lions Rest Eco Park, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 60 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
23
Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 76 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 82 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
25
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 78 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
26
PACIFIC FACILITIES LTD - 2019-11-12
300 Union Street, Torquay, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ 2020-05-07IIF 66 - Director → ME
Person with significant control
2019-09-04 ~ 2020-05-07IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
27
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-08IIF 81 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-08IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
28
Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,706 GBP2020-02-29
Officer
2016-02-25 ~ 2020-04-04IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-08IIF 55 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-08IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
30
Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 54 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 64 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
32
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 59 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
33
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 53 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 61 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
35
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 77 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
36
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-05-07IIF 73 - Director → ME
37
Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ 2020-05-07IIF 58 - Director → ME
Person with significant control
2020-03-23 ~ 2020-05-07IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
38
U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-03-19 ~ 2020-05-07IIF 67 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-07IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE