1
Eagle House, 1 Babbage Way, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
113,663 GBP2024-03-31
Person with significant control
2018-12-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
LONE EAGLE DEVELOPMENTS LIMITED - 2008-06-25
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, DevonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
3
RAM(116) LIMITED - 2007-09-24
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, DevonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United KingdomActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
14,393,314 GBP2024-03-31
Person with significant control
2017-11-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United KingdomActive Corporate (5 parents)
Equity (Company account)
832,113 GBP2024-03-31
Person with significant control
2021-03-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
ROCKEAGLE LIMITED - 2001-04-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, DevonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,698,718 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-12 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
MICHCO 182 LIMITED - 1999-11-01
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
9
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
ROCKEAGLE RETAIL LIMITED - 2001-04-19
MYSTRAL SYSTEMS LIMITED - 1998-11-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, DevonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,412,606 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE