1
35 Southernhay East, Exeter, United KingdomCorporate (3 parents)
Equity (Company account)
1,906 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 33 - director → ME
2
35 Southernhay East, Exeter, United KingdomDissolved corporate (2 parents)
Equity (Company account)
18 GBP2022-11-30
Officer
2020-11-03 ~ dissolvedIIF 22 - director → ME
3
35 Southernhay East Exetereast, Exeter, United KingdomCorporate (3 parents)
Officer
2022-03-09 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Southernhay East, Exeter, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 8 Village Way, Tongwynlais, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
80,108 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 35 - director → ME
6
8 Village Way Village Way, Tongwynlais, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
6,974 GBP2020-08-31
Officer
2017-02-27 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONCERTARE BURLANDS MEAD LIMITED - 2021-09-02
35 Southernhay East, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
-13,359 GBP2023-10-31
Officer
2019-10-29 ~ nowIIF 55 - director → ME
8
35 Southernhay East, Exeter, EnglandCorporate (3 parents)
Officer
2024-06-23 ~ nowIIF 56 - director → ME
9
35 Southernhay East, Exeter, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
170,100 GBP2023-10-31
Officer
2021-08-11 ~ nowIIF 36 - director → ME
10
First Floor, Unit 8, Green Meadow Springs Business Park, CardiffCorporate (4 parents, 1 offspring)
Equity (Company account)
166,033 GBP2023-10-31
Officer
2014-09-23 ~ nowIIF 48 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 2 - Has significant influence or control → OE
11
Expedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
94,953 GBP2023-10-31
Officer
2015-12-08 ~ nowIIF 50 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 41 - Has significant influence or control → OE
12
First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, WalesCorporate (2 parents, 9 offsprings)
Equity (Company account)
125,043 GBP2023-10-31
Officer
2016-06-22 ~ nowIIF 49 - director → ME
Person with significant control
2016-06-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
35 Southernhay East, Exeter, EnglandCorporate (5 parents)
Equity (Company account)
-7,781 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 37 - director → ME
14
Unit 8 Village Way, Tongwynlais, Cardiff, WalesCorporate (4 parents)
Officer
2023-07-07 ~ nowIIF 15 - director → ME
15
First Floor Unit 8, Greenmeadow Springs Business Park, CardiffCorporate (4 parents)
Equity (Company account)
244,007 GBP2023-10-31
Officer
2014-02-03 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-10 ~ nowIIF 3 - Has significant influence or control → OE
16
35 Southernhay East, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
5,783 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 40 - director → ME
17
8 Village Way, Tongwynlais, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
29,175 GBP2023-10-31
Officer
2019-07-17 ~ nowIIF 51 - director → ME
18
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Equity (Company account)
-118,263 GBP2023-03-31
Officer
2018-12-18 ~ nowIIF 16 - director → ME
Person with significant control
2018-12-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 28 - director → ME
20
35 Southernhay East, Exeter, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
8,438 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 34 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
C/o Purnells, Goldfields House 18a Gold Tops, Newport, South WalesDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
2020-01-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
35 Southernhay East, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
69,037 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 54 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
23
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Officer
2024-06-11 ~ nowIIF 29 - director → ME
24
35 Southernhay East, Exeter, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-624 GBP2024-03-31
Officer
2023-10-28 ~ nowIIF 19 - director → ME
25
35 Southernhay East, Exeter, United KingdomCorporate (3 parents)
Equity (Company account)
-6,884 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 31 - director → ME
26
35 Southernhay East, Exeter, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-374 GBP2024-03-31
Officer
2023-10-27 ~ nowIIF 18 - director → ME
27
35 Southernhay East, Exeter, EnglandDissolved corporate (2 parents)
Officer
2022-05-25 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
28
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Officer
2024-09-13 ~ nowIIF 17 - director → ME
29
35 Southernhay East, Exeter, United KingdomCorporate (4 parents)
Officer
2024-06-11 ~ nowIIF 25 - director → ME
30
35 Southernhay East, Exeter, EnglandCorporate (5 parents)
Officer
2021-04-19 ~ nowIIF 38 - director → ME
31
35 Southernhay East, Exeter, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 23 - director → ME
32
35 Southernhay East, Exeter, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 21 - director → ME
33
35 Southernhay East, Exeter, United KingdomCorporate (5 parents)
Equity (Company account)
-2,792 GBP2024-03-31
Officer
2023-08-17 ~ nowIIF 24 - director → ME
34
35 Southernhay East, Exeter, United KingdomCorporate (3 parents)
Equity (Company account)
-5,276 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 30 - director → ME
35
35 Southernhay East, Exeter, United KingdomCorporate (5 parents)
Equity (Company account)
-26,837 GBP2024-03-31
Officer
2023-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
First Floor, 8 Village Way, Green Meadow Springs Business Park, Cardiff, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
35 Southernhay East, Exeter, Devon, United KingdomDissolved corporate (3 parents)
Equity (Company account)
7,019 GBP2023-11-30
Officer
2017-11-16 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
20 Lake Road North, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
657,335 GBP2023-08-31
Officer
2017-10-19 ~ nowIIF 14 - director → ME
Person with significant control
2017-10-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE