1
FOOTSTEPSINVESTMENTS (NORDEN) LTD
- now 09272351FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (7 parents)
Equity (Company account)
-901 GBP2017-10-31
Person with significant control
2018-06-26 ~ dissolved
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FT COMMERCIAL FINANCE SOLUTIONS LLP
- now OC354492FT COMMERCIAL FINANCE CONSULTANTS LLP
- 2010-06-24
OC354492Southgate House, 59 Magdalen Street, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
CIF 1 - LLP Designated Member → ME
3
P1 INVESTMENT SERVICES LIMITED
- now 09810560P1 INVESTMENT MANAGEMENT LIMITED
- 2023-03-09
09810560PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
799,466 GBP2016-09-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Person with significant control
2020-07-16 ~ dissolved
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,735 GBP2018-09-30
Person with significant control
2016-04-08 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
WARD RANDALL LIMITED - 2013-05-08
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
137,319 GBP2024-09-30
Person with significant control
2016-06-10 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRYDIS CARE CONSULTANCY LIMITED
14910354Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-06-02 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
PRYDIS CONSULTING LIMITED
- now 03814333PRYDIS ACCOUNTS LIMITED - 2013-05-07
FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
F & T STRUCTURED FINANCE LIMITED - 2005-09-22
F & T CONSULTANTS LIMITED - 2004-12-23
Clyst House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-65,618 GBP2023-09-30
Person with significant control
2016-07-25 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
PRYDIS INSURANCE BROKERS LIMITED
10048315Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
KALLIS PRIDAY LTD - 2012-03-09
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Person with significant control
2016-04-07 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
36 North Castle Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2021-09-30
Person with significant control
2020-05-26 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RUGIR LIMITED - 2013-03-25
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,392 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 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
14
Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (6 parents)
Equity (Company account)
10,293 GBP2016-09-30
Person with significant control
2016-04-09 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
15
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-12-17 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
F & T CONSULTANTS LIMITED - 2012-03-06
F & T STRUCTURED FINANCE LIMITED - 2004-12-23
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
569,413 GBP2016-09-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
17
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,885 GBP2024-09-30
Person with significant control
2020-07-30 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
SENATE COURT (HOLDINGS) LIMITED
107145495 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Person with significant control
2017-05-11 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
19
THE WIRELESS DEVELOPMENT COMPANY LIMITED
- now 03078180CELLSTRUCTURES INTERNATIONAL LTD.
- 2003-04-08
03078180DSM/WATERFRONT LTD. - 1998-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (24 parents)
Officer
2003-03-28 ~ 2005-10-20
CIF 19 - Director → ME
20
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
- now 03307001AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2003-03-28 ~ 2005-10-20
CIF 20 - Director → ME
21
THE WIRELESS RESOURCES COMPANY LIMITED
- now 04284814DMWSL 356 LIMITED
- 2004-06-16
04284814 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more)Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-28 ~ 2005-10-20
CIF 21 - Director → ME