1
1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents)
Officer
2022-06-21 ~ dissolvedIIF 19 - Director → ME
2022-06-08 ~ dissolvedIIF 6 - Director → ME
2
Repton Manor, Repton Avenue, Ashford, EnglandDissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-08-29 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
115 Lake Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,348 GBP2025-01-31
Officer
2020-11-10 ~ nowIIF 25 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
12 Kenbury Drive, SloughActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2014-05-12 ~ nowIIF 32 - Director → ME
IIF 12 - Director → ME
5
3 Sunbury Court, Sunbury Road, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ISTENI CONSTRUCTIONS LTD - 2023-03-01
115 Lake Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,470 GBP2024-07-31
Officer
2023-02-08 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-02-05 ~ nowIIF 3 - Director → ME
IIF 14 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 5 Woodland Court, 77 Grove Road, Sutton, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 18 - Director → ME
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolvedIIF 7 - Director → ME
IIF 22 - Director → ME
10
GROSVENOR ROAD SERVICED APARTMENTS LIMITED - 2019-02-06
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
193,806 GBP2024-07-31
Officer
2019-02-06 ~ nowIIF 1 - Director → ME
IIF 13 - Director → ME
11
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolvedIIF 9 - Director → ME
IIF 21 - Director → ME
12
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
328,611 GBP2023-10-31
Officer
2017-08-04 ~ nowIIF 16 - Director → ME
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
13
1 The Uplands, Harpenden, EnglandActive Corporate (2 parents)
Officer
2023-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
186,839 GBP2024-07-31
Officer
2018-04-20 ~ nowIIF 15 - Director → ME
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
93 Sandling Avenue, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolvedIIF 37 - Director → ME
IIF 26 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-24 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE