1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-23 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2018-09-24 ~ nowCIF 37 - Has significant influence or control over the trustees of a trust → OE
CIF 37 - Has significant influence or control → OE
CIF 37 - Has significant influence or control as a member of a firm → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2023-11-01 ~ nowCIF 3 - Has significant influence or control → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Has significant influence or control over the trustees of a trust → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-09-01 ~ nowCIF 23 - Has significant influence or control over the trustees of a trust → OE
CIF 23 - Has significant influence or control as a member of a firm → OE
CIF 23 - Has significant influence or control → OE
5
Unti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2018-09-01 ~ nowCIF 51 - Has significant influence or control → OE
CIF 51 - Has significant influence or control over the trustees of a trust → OE
CIF 51 - Has significant influence or control as a member of a firm → OE
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-25 ~ nowCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-09-01 ~ nowCIF 43 - Has significant influence or control → OE
CIF 43 - Has significant influence or control over the trustees of a trust → OE
CIF 43 - Has significant influence or control as a member of a firm → OE
8
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2018-09-01 ~ nowCIF 25 - Has significant influence or control → OE
CIF 25 - Has significant influence or control as a member of a firm → OE
CIF 25 - Has significant influence or control over the trustees of a trust → OE
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2021-06-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2018-09-01 ~ nowCIF 42 - Has significant influence or control as a member of a firm → OE
CIF 42 - Has significant influence or control over the trustees of a trust → OE
CIF 42 - Has significant influence or control → OE
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-12-12 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
12
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-09-30
Person with significant control
2018-09-01 ~ dissolvedCIF 27 - Has significant influence or control → OE
CIF 27 - Has significant influence or control over the trustees of a trust → OE
CIF 27 - Has significant influence or control as a member of a firm → OE
13
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-04 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-09-01 ~ nowCIF 30 - Has significant influence or control over the trustees of a trust → OE
CIF 30 - Has significant influence or control → OE
CIF 30 - Has significant influence or control as a member of a firm → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-10-24 ~ nowCIF 35 - Has significant influence or control as a member of a firm → OE
CIF 35 - Has significant influence or control over the trustees of a trust → OE
CIF 35 - Has significant influence or control → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-09-01 ~ nowCIF 21 - Has significant influence or control over the trustees of a trust → OE
CIF 21 - Has significant influence or control → OE
CIF 21 - Has significant influence or control as a member of a firm → OE
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2018-09-01 ~ nowCIF 19 - Has significant influence or control as a member of a firm → OE
CIF 19 - Has significant influence or control → OE
CIF 19 - Has significant influence or control over the trustees of a trust → OE
18
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-09-01 ~ nowCIF 50 - Has significant influence or control over the trustees of a trust → OE
CIF 50 - Has significant influence or control as a member of a firm → OE
CIF 50 - Has significant influence or control → OE
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2018-09-01 ~ nowCIF 20 - Has significant influence or control → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
CIF 20 - Has significant influence or control over the trustees of a trust → OE
21
Unit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2023-04-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-09-01 ~ nowCIF 39 - Has significant influence or control over the trustees of a trust → OE
CIF 39 - Has significant influence or control as a member of a firm → OE
CIF 39 - Has significant influence or control → OE
23
THE TREWOLEK MANAGEMENT COMPANY LIMITED - 2021-09-15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-18 ~ nowCIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Unit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2020-08-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
25
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-22 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-09-01 ~ nowCIF 38 - Has significant influence or control over the trustees of a trust → OE
CIF 38 - Has significant influence or control → OE
CIF 38 - Has significant influence or control as a member of a firm → OE
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2021-06-14 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2018-09-01 ~ nowCIF 26 - Has significant influence or control as a member of a firm → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - Has significant influence or control over the trustees of a trust → OE
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-09-01 ~ nowCIF 40 - Has significant influence or control as a member of a firm → OE
CIF 40 - Has significant influence or control → OE
CIF 40 - Has significant influence or control over the trustees of a trust → OE
31
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 48 - Has significant influence or control over the trustees of a trust → OE
CIF 48 - Has significant influence or control as a member of a firm → OE
CIF 48 - Has significant influence or control → OE
2018-03-14 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OE
32
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2016-10-06 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OE
33
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2021-03-02 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-18 ~ nowCIF 1 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-23
Person with significant control
2018-09-01 ~ nowCIF 49 - Has significant influence or control → OE
CIF 49 - Has significant influence or control over the trustees of a trust → OE
CIF 49 - Has significant influence or control as a member of a firm → OE
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-10-23 ~ nowCIF 18 - Has significant influence or control as a member of a firm → OE
CIF 18 - Has significant influence or control over the trustees of a trust → OE
CIF 18 - Has significant influence or control → OE
37
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2018-09-01 ~ nowCIF 24 - Has significant influence or control → OE
CIF 24 - Has significant influence or control over the trustees of a trust → OE
CIF 24 - Has significant influence or control as a member of a firm → OE
38
Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2018-09-01 ~ nowCIF 22 - Has significant influence or control → OE
CIF 22 - Has significant influence or control over the trustees of a trust → OE
CIF 22 - Has significant influence or control as a member of a firm → OE
39
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2017-01-10 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OE
40
The Cornwall Council (n04) New County Hall, Treyew Road, Truro, CornwallActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2018-09-01 ~ nowCIF 28 - Has significant influence or control → OE
CIF 28 - Has significant influence or control as a member of a firm → OE
CIF 28 - Has significant influence or control over the trustees of a trust → OE
41
The Cornwall Council (no4) New County Hall, Treyew Road, Truro, CornwallActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2018-09-01 ~ nowCIF 29 - Has significant influence or control → OE
CIF 29 - Has significant influence or control over the trustees of a trust → OE
CIF 29 - Has significant influence or control as a member of a firm → OE
42
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2019-03-05 ~ nowCIF 61 - Has significant influence or control → OE
43
Unit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2023-04-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
44
Kestrel House, 8a Calenick Street, Truro, United KingdomActive Corporate (5 parents)
Person with significant control
2025-09-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2018-09-01 ~ nowCIF 41 - Has significant influence or control as a member of a firm → OE
CIF 41 - Has significant influence or control over the trustees of a trust → OE
CIF 41 - Has significant influence or control → OE
46
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-09-01 ~ nowCIF 31 - Has significant influence or control as a member of a firm → OE
CIF 31 - Has significant influence or control → OE
CIF 31 - Has significant influence or control over the trustees of a trust → OE
47
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-10-31
Person with significant control
2016-10-06 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OE