1
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-10 ~ 2023-01-10IIF 55 - Director → ME
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-23 ~ 2023-01-10IIF 57 - Director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 56 - Director → ME
4
Southgate House Southgate House, 59 Magdalen Street, Exeter, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
553,404 GBP2024-08-31
Officer
2016-11-22 ~ 2016-11-22IIF 62 - Director → ME
5
PRYDIS LIMITED - 2012-03-28
4 Kings Drive, Bramhope, LeedsActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
112,042 GBP2024-10-31
Officer
2012-01-04 ~ 2012-03-20IIF 61 - Director → ME
6
PRYDIS LEGAL LIMITED - 2012-03-15
KALLIS PRIDAY LTD - 2012-04-27
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,478 GBP2024-04-30
Officer
2012-01-19 ~ 2012-04-27IIF 36 - Director → ME
7
Venn Farm Units, Kings Mill Road, Cullompton, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-04 ~ 2020-01-17IIF 40 - Director → ME
8
HYBRID MOTIVE POWER (HMP) LIMITED - 2017-12-07
ELECTRIC MOTIVE POWER LIMITED - 2021-09-23
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-653,042 GBP2024-03-30
Officer
2016-06-07 ~ 2019-11-18IIF 51 - Director → ME
2016-09-14 ~ 2019-11-18IIF 16 - Secretary → ME
9
Venn Farm Units, Kings Mill Road, Cullompton, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-04 ~ 2020-01-17IIF 38 - Director → ME
10
J INNS LIMITED - 2011-02-15
1-2 Lemon Villas Lemon Street, Truro, Cornwall, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2010-04-30 ~ 2011-04-15IIF 34 - Director → ME
11
SPRINGFIELD MAIDSTONE LTD - 2016-06-23
Leeward House Fitzroy Road, Exeter Business Park, Exeter, DevonDissolved Corporate (1 parent)
Equity (Company account)
-14,100 GBP2021-05-31
Officer
2016-06-10 ~ 2016-06-23IIF 60 - Director → ME
12
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,497,572 GBP2024-12-31
Officer
2006-10-02 ~ 2007-05-31IIF 5 - Secretary → ME
13
SPORTING VISION INTERNATIONAL LTD - 2015-06-26
Southgate House, 59 Magdalen Street, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
-82,503 GBP2024-12-31
Officer
2010-06-01 ~ 2011-12-30IIF 32 - Director → ME
14
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,654,044 GBP2024-07-31
Officer
2006-06-27 ~ 2008-06-17IIF 3 - Secretary → ME
15
17 Birch Close, Lowestoft, EnglandActive Corporate (2 parents)
Equity (Company account)
252,566 GBP2024-04-30
Officer
2006-04-12 ~ 2007-03-26IIF 19 - Secretary → ME
16
PRYDIS PARTNERSHIP LIMITED - 2019-02-05
FIFTY NINE SOUTHGATE LTD - 2019-03-04
PRYDIS HOF LIMITED - 2020-06-30
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,125,993 GBP2023-06-29
Officer
2019-03-08 ~ 2023-01-10IIF 47 - Director → ME
17
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
-67,296 GBP2024-06-30
Officer
2006-06-28 ~ 2007-06-27IIF 2 - Secretary → ME
18
SAJEN INSTALLATIONS LIMITED - 2010-08-04
Unit 11 Ldl Business Centre, Station Road West, Ash Vale, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,669,687 GBP2024-11-30
Officer
2006-05-31 ~ 2009-08-26IIF 1 - Secretary → ME
19
HOOE BARNE LIMITED - 2009-06-03
Southgate House, 59 Magdalen Street, Exeter, DevonDissolved Corporate (1 parent)
Officer
2008-02-20 ~ 2009-05-29IIF 22 - Director → ME
20
FORCEVAL LIMITED - 2005-08-19
Sigma House Oak View Close, Edginswell Park, Torquay, DevonActive Corporate (2 parents)
Equity (Company account)
477,720 GBP2024-04-30
Officer
2004-04-30 ~ 2005-08-02IIF 4 - Secretary → ME
21
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 45 - Director → ME
22
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 46 - Director → ME
23
34 HIGH STREET (EXETER) LIMITED - 2024-01-16
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 58 - Director → ME
24
PRYDIS HOF 2 LIMITED - 2020-08-05
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ 2023-01-10IIF 50 - Director → ME
25
128 City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-09-03 ~ 2023-01-10IIF 48 - Director → ME
2019-09-03 ~ 2022-05-16IIF 59 - Director → ME
Person with significant control
2019-07-01 ~ 2019-10-11IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
PLAZA (ROOFTOP) LIMITED - 2023-01-03
PRYDIS HOF 3 LIMITED - 2020-08-05
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ 2023-01-10IIF 54 - Director → ME
27
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-08 ~ 2020-01-17IIF 39 - Director → ME
Person with significant control
2016-07-08 ~ 2020-01-17IIF 64 - Ownership of shares – 75% or more → OE
2020-06-25 ~ 2021-05-24IIF 65 - Ownership of shares – 75% or more → OE
28
PRYDIS ACCOUNTS LIMITED - 2013-05-07
F & T CONSULTANTS LIMITED - 2004-12-23
F & T STRUCTURED FINANCE LIMITED - 2005-09-22
FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
Clyst House Manor Drive, Clyst St. Mary, Exeter, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-65,618 GBP2023-09-30
Officer
2011-09-30 ~ 2011-11-10IIF 33 - Director → ME
2003-09-03 ~ 2020-07-22IIF 17 - Secretary → ME
29
KALLIS PRIDAY LTD - 2012-03-09
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Officer
2014-05-27 ~ 2024-09-30IIF 10 - Secretary → ME
30
F&T GROUP HOLDINGS LIMITED - 2012-03-28
TIMEWATCHER LTD - 2009-12-12
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
660,713 GBP2024-09-30
Officer
2010-08-09 ~ 2012-10-17IIF 35 - Director → ME
31
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 KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
569,413 GBP2016-09-30
Officer
2012-04-23 ~ 2014-06-04IIF 63 - Director → ME
2003-09-03 ~ 2009-12-21IIF 6 - Secretary → ME
32
Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2010-06-01 ~ 2011-12-30IIF 31 - Director → ME
33
COMMERCIAL FINANCE BROKER NETWORK LIMITED - 2022-06-28
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-12-09 ~ 2022-02-04IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
NORWOOD TIMBER FRAME LIMITED - 2007-08-28
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)
Officer
2007-06-22 ~ 2007-09-01IIF 20 - Secretary → ME
35
THE ATLAS RUGBY FOUNDATION - 2015-04-25
Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)
Officer
2015-10-01 ~ 2016-03-23IIF 15 - Secretary → ME
36
F&T CONSULTANTS LIMITED - 2012-03-28
PRYDIS WEALTH LIMITED - 2012-03-06
City Mills, Peel Street, Morley, LeedsDissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-03-28IIF 30 - Director → ME
37
PRYDIS ACCOUNTS LIMITED - 2012-03-06
FT CONSULTING & ACCOUNTING SERVICES LTD - 2012-04-04
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)
Equity (Company account)
-629,204 GBP2024-12-31
Officer
2012-01-19 ~ 2012-06-06IIF 29 - Director → ME