1
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Exeter, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,468 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
422,176 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 17 - Director → ME
4
HP CONSULTING (IT) LTD - 2006-08-31
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-163,200 GBP2024-03-31
Officer
2006-03-31 ~ nowIIF 15 - Director → ME
2006-03-31 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-08 ~ 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
6
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 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
7
Moorgate House, King Street, Newton Abbot, DevonDissolved Corporate (1 parent)
Officer
2018-06-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (2 parents)
Equity (Company account)
-72,026 GBP2023-03-31
Person with significant control
2022-05-04 ~ nowIIF 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
9
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,762,249 GBP2024-03-31
Officer
2013-02-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
184,322 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 24 - Director → ME
Person with significant control
2019-03-07 ~ 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
11
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-09 ~ 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
12
Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (17 parents)
Officer
2023-02-01 ~ nowIIF 14 - Director → ME
13
THE CITY OF WOLVERHAMPTON REGENERATING BUILDINGS PRESERVATION TRUST - 2025-04-08
Cowrbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, United KingdomActive Corporate (17 parents)
Officer
2023-02-01 ~ nowIIF 12 - Director → ME
14
THE WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 2025-04-03
COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIMITED - 1998-03-17
WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 1976-12-31
Wbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (17 parents)
Officer
2023-02-01 ~ nowIIF 13 - Director → ME