1
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2018-03-21
IIF 22 - Director → ME
2017-12-01 ~ 2018-03-21
IIF 33 - Secretary → ME
Person with significant control
2017-12-01 ~ 2018-03-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 Wrefords Close, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2016-01-14 ~ now
IIF 15 - Director → ME
2016-01-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ 2020-01-21
IIF 17 - Director → ME
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
5
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2021-02-11
IIF 23 - Director → ME
Person with significant control
2017-08-14 ~ 2021-02-11
IIF 1 - Ownership of shares – 75% or more → OE
6
8 Barnfield Hill, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2011-07-13
IIF 30 - Director → ME
7
Suite 2, The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
8
GH ACCOUNTANCY AND TAXATION LTD
09064162 93 Alphington Road, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 27 - Director → ME
2014-05-30 ~ dissolved
IIF 37 - Secretary → ME
9
HARRATON FARM DEVELOPMENTS LIMITED
12784854 Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ 2020-09-08
IIF 21 - Director → ME
2022-12-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-01 ~ 2020-09-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
8 Barnfield Hill, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolved
IIF 32 - Secretary → ME
11
M.A.L. COMMERCIALS (WESTERN) LTD
05423301 8 Barnfield Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2005-04-26 ~ 2008-11-22
IIF 31 - Secretary → ME
12
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2017-04-10 ~ now
IIF 14 - Director → ME
2017-04-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
113 High Street, Crediton, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ 2021-10-29
IIF 20 - Director → ME
Person with significant control
2021-02-11 ~ 2021-10-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
48 Wrefords Close, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 16 - Director → ME
2021-02-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
RIVERSIDE TIVERTON MANAGEMENT LIMITED
10878018 14 & 15 Southernhay West, Exeter, England
Active Corporate (9 parents)
Officer
2017-07-21 ~ 2020-09-30
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ 2020-09-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Sequoia, Old Pinn Lane, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
93 Alphington Rd, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 28 - Director → ME
2014-07-17 ~ dissolved
IIF 36 - Secretary → ME