1
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-28CIF 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
2
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-28CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (2 parents)
Person with significant control
2016-09-30 ~ 2018-03-28CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
DIXON PROPERTY LIMITED - 2012-08-23
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-28CIF 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
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-28CIF 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
6
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,050 GBP2017-12-31
Person with significant control
2016-08-24 ~ 2018-03-28CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
GRENADIER PATERNOSTER LIMITED - 2023-07-27
GRENADIER TOPSHAM LIMITED - 2017-05-03
GRENADIER NEWCO 1 LIMITED - 2016-09-13
GRENADIER EXMOUTH LIMITED - 2015-06-03
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,479,679 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-28CIF 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
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-28CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE