1
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolvedIIF 22 - Director → ME
3
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolvedIIF 23 - Director → ME
4
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonActive Corporate (6 parents)
Equity (Company account)
1,044,128 GBP2018-06-30
Officer
2003-07-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2011-02-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-621,492 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England, EnglandDissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolvedIIF 36 - Director → ME
8
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
9
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-5,620 GBP2023-06-30
Person with significant control
2022-06-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United KingdomActive Corporate (6 parents)
Officer
2025-04-08 ~ nowIIF 34 - Director → ME
11
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (8 parents)
Officer
2021-04-16 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 12 - Has significant influence or control → OE
12
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2024-01-12 ~ nowIIF 18 - Director → ME
13
OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonActive Corporate (6 parents, 11 offsprings)
Officer
2012-11-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
ANDROMEDA CAPITAL LIMITED - 2016-01-21
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonActive Corporate (4 parents)
Officer
2008-06-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
15
ANDROMEDA CAPITAL PARTNERS LLP - 2016-02-25
Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-08 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
16
SUPERSPARKS LIMITED - 2013-04-03
Oxygen House, Grenadier Road, Exeter, DevonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,855,939 GBP2016-12-31
Officer
2012-01-12 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
17
SPARX LIMITED - 2013-04-03
SIMULTANEOUS LIMITED - 2013-02-20
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 16 - Director → ME
18
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (4 parents)
Person with significant control
2021-12-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Oxygen House Grenadier Road, Exeter Business Park, Exeter, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2020-04-27 ~ nowIIF 33 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
20
Oxygen House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
-519,937 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE