1
FUTURE PLANET LIMITED - 2004-12-20
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2002-04-12 ~ dissolvedIIF 48 - secretary → ME
2
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2002-04-18 ~ dissolvedIIF 45 - secretary → ME
3
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-12-19 ~ dissolvedIIF 60 - secretary → ME
4
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandCorporate (4 parents)
Officer
2023-09-13 ~ nowIIF 16 - director → ME
2023-09-13 ~ nowIIF 66 - secretary → ME
5
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandCorporate (6 parents, 12 offsprings)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-07-29 ~ nowIIF 20 - director → ME
6
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandCorporate (3 parents)
Officer
2023-03-22 ~ nowIIF 68 - secretary → ME
7
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ nowIIF 13 - director → ME
2023-09-15 ~ nowIIF 64 - secretary → ME
8
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandCorporate (6 parents)
Officer
2023-06-02 ~ nowIIF 61 - secretary → ME
9
C/o Truelegal Solicitors 76 Fore Street, Topsham, Exeter, Devon, EnglandDissolved corporate (3 parents)
Officer
2019-08-23 ~ dissolvedIIF 32 - director → ME
10
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 18 - director → ME
11
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ dissolvedIIF 17 - director → ME
12
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2004-12-21 ~ dissolvedIIF 46 - secretary → ME
13
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (2 parents)
Officer
2002-04-18 ~ dissolvedIIF 43 - secretary → ME
14
33 - 35 St. John's Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,294,251 GBP2024-03-31
Officer
2005-07-13 ~ nowIIF 36 - secretary → ME
15
33-35 St John's Square, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2005-07-13 ~ nowIIF 37 - secretary → ME
16
33-35 St John's Square, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2005-07-13 ~ nowIIF 38 - secretary → ME
17
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (2 parents)
Officer
2002-04-24 ~ dissolvedIIF 49 - secretary → ME
18
76 Fore Street, Topsham, Exeter, Devon, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2008-04-10 ~ dissolvedIIF 28 - director → ME
2008-03-04 ~ dissolvedIIF 44 - secretary → ME
19
76 Fore Street, Topsham, Exeter, Devon, United KingdomDissolved corporate (2 parents)
Officer
2008-03-05 ~ dissolvedIIF 59 - secretary → ME
20
C/o Truelegal Solicitors, 76 Fore Street, Topsham, Exeter, EnglandDissolved corporate (2 parents)
Officer
2007-04-27 ~ dissolvedIIF 56 - secretary → ME
21
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-21 ~ dissolvedIIF 63 - secretary → ME
22
BEM MIDCO 1 LTD - 2022-11-07
C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, Devon, EnglandDissolved corporate (5 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2022-12-19 ~ dissolvedIIF 75 - secretary → ME
23
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2022-11-11 ~ dissolvedIIF 62 - secretary → ME
24
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-10 ~ nowIIF 19 - director → ME
Person with significant control
2020-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
25
Unit 4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
-59,885 GBP2023-06-30
Officer
2020-06-24 ~ nowIIF 33 - director → ME
Person with significant control
2020-06-24 ~ 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
26
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-12-19 ~ nowIIF 65 - secretary → ME
27
ORCHARD GIFTS LIMITED - 2009-09-16
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
-309,007 GBP2020-12-31
Officer
2018-09-27 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 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
28
20 Vespasian Way, Dorchester, DorsetCorporate (2 parents)
Equity (Company account)
183,731 GBP2023-04-05
Officer
2007-01-19 ~ nowIIF 72 - secretary → ME
29
76 Fore Street, Topsham, Exeter, Devon, United KingdomCorporate (2 parents)
Officer
2008-03-05 ~ nowIIF 71 - secretary → ME
30
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2008-02-15 ~ dissolvedIIF 47 - secretary → ME
31
76 Fore Street, Topsham, Exeter, Devon, United KingdomDissolved corporate (3 parents)
Officer
2011-06-22 ~ dissolvedIIF 30 - director → ME
2008-03-05 ~ dissolvedIIF 58 - secretary → ME
32
76 Fore Street Topsham, Exeter, Devon, EnglandDissolved corporate (3 parents)
Officer
2015-02-17 ~ dissolvedIIF 69 - secretary → ME
33
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2008-01-14 ~ dissolvedIIF 40 - secretary → ME
34
4 Providence Court, Pynes Hill, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,570 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Cemetery Lodge Elm Grove Road, Topsham, Exeter, Devon, EnglandCorporate (2 parents)
Equity (Company account)
46,007 GBP2024-03-31
Officer
2005-03-01 ~ nowIIF 39 - secretary → ME
36
4 Providence Court, Pynes Hill, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
-3,768 GBP2024-03-31
Officer
2010-12-02 ~ nowIIF 24 - director → ME
37
4 Providence Court, Pynes Hill, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2000-01-05 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
4 Providence Court, Pynes Hill, Exeter, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-12-22 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ 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
39
4 Providence Court, Pynes Hill, Exeter, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
28,807 GBP2024-04-30
Officer
2012-02-17 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2000-01-05 ~ dissolvedIIF 29 - director → ME
41
76 Fore Street, Topsham, Exeter, DevonDissolved corporate (1 parent)
Officer
2008-02-15 ~ dissolvedIIF 42 - secretary → ME