1
BLACKHILL 2013 LIMITED - 2023-11-14
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-24 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-04-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2017-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
4
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)
Person with significant control
2024-03-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Person with significant control
2017-04-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomDissolved Corporate (6 parents)
Person with significant control
2017-04-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Person with significant control
2024-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-04-01 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
133,471 GBP2023-03-31
Person with significant control
2024-04-24 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Person with significant control
2024-04-24 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-04-01 ~ nowCIF 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