1
FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (2 parents)
Equity (Company account)
-901 GBP2017-10-31
Person with significant control
2018-06-26 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
FT COMMERCIAL FINANCE CONSULTANTS LLP - 2010-06-24
Southgate 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 MANAGEMENT LIMITED - 2023-03-09
PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
799,466 GBP2016-09-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – 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 (3 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 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
WARD RANDALL LIMITED - 2013-05-08
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
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
Senate 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 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
PRYDIS 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 (2 parents)
Equity (Company account)
-65,618 GBP2023-09-30
Person with significant control
2016-07-25 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (3 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 (1 parent, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Person with significant control
2016-04-07 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
36 North Castle Street, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2021-09-30
Person with significant control
2020-05-26 ~ dissolved
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
CIF 17 - Right to appoint or remove directors → OE
13
RUGIR LIMITED - 2013-03-25
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (2 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 (4 parents)
Equity (Company account)
10,293 GBP2016-09-30
Person with significant control
2016-04-09 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
15
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
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 (6 parents, 2 offsprings)
Equity (Company account)
569,413 GBP2016-09-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
PS1 GROUP LIMITED - 2020-08-05
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 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
18
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 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