1
The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
Active Corporate (8 parents)
Equity (Company account)
-9,383 GBP2024-12-31
Officer
2016-11-07 ~ 2025-09-04
IIF 76 - Director → ME
2
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,023,012 GBP2024-05-31
Officer
2017-04-18 ~ now
IIF 46 - Director → ME
3
WINSLADE MOTOR CO LTD
- 2023-04-06
07715720AVENUE 7 LIMITED
- 2020-05-13
07715720 12349378, 12319202, 13302285, 08868177, 06747797, 12111956, 14507549, 14850644, 13426105, 09449784, 11832155, 08422039, 08855694, 14492557, 15515499, 09250295, 16691421, 09224481, 07670786, 06588042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LUXYLIGHTS LIMITED - 2017-09-26
SPS LED LIGHTS UK LTD - 2012-10-15
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,136 GBP2024-12-31
Person with significant control
2020-05-12 ~ 2023-06-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
GRANITE RESOURCES LIMITED
- 2023-09-05
09554316BURRINGTON ESTATES INTERNATIONAL LIMITED
- 2021-04-16
09554316LEAN PROJECTS LIMITED
- 2021-01-12
09554316BURRINGTON ESTATES INTERNATIONAL LIMITED
- 2020-12-21
09554316GRANITE RESOURCES LIMITED
- 2018-02-19
09554316 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,433 GBP2024-12-31
Officer
2015-04-22 ~ now
IIF 56 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 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
6
BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED
13453078 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-06-11 ~ 2023-11-15
IIF 103 - Director → ME
7
BURRINGTON BUSINESS PARK LIMITED
08586259 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,510 GBP2024-12-31
Officer
2015-08-12 ~ now
IIF 47 - Director → ME
8
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-09-20 ~ 2022-10-13
IIF 100 - Director → ME
9
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-372,795 GBP2024-06-30
Officer
2019-02-12 ~ 2022-10-13
IIF 107 - Director → ME
10
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-19 ~ 2022-10-13
IIF 83 - Director → ME
11
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 72 - Director → ME
12
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2017-02-06 ~ 2022-10-13
IIF 71 - Director → ME
13
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED
- 2021-06-22
10404126 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-09-30 ~ 2022-10-13
IIF 121 - Director → ME
14
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-03-13 ~ 2022-10-13
IIF 63 - Director → ME
15
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-10-09 ~ 2022-10-13
IIF 98 - Director → ME
16
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED
- 2021-06-14
13073452 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-09 ~ 2022-10-13
IIF 69 - Director → ME
17
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2022-10-13
IIF 86 - Director → ME
18
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2021-01-25 ~ 2022-10-13
IIF 91 - Director → ME
19
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-12 ~ 2022-10-13
IIF 127 - Director → ME
20
BURRINGTON ESTATES (COMMERCIAL) LIMITED
- now 10017860THRIVE GROUP LIMITED
- 2016-05-18
10017860 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,354,091 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-18 ~ 2018-09-05
IIF 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
21
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-12-06 ~ 2022-10-13
IIF 89 - Director → ME
22
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
11040226 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-139,042 GBP2024-09-30
Officer
2017-10-31 ~ 2022-10-13
IIF 128 - Director → ME
Person with significant control
2017-10-31 ~ 2020-11-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
12660843 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,630,852 GBP2024-09-30
Officer
2020-06-10 ~ 2022-10-13
IIF 84 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 102 - Director → ME
25
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-07-14 ~ 2022-10-13
IIF 97 - Director → ME
26
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-17 ~ 2022-10-13
IIF 122 - Director → ME
Person with significant control
2021-09-17 ~ 2024-04-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
27
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2017-02-06 ~ 2022-10-13
IIF 135 - Director → ME
28
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-10-13
IIF 90 - Director → ME
29
BURRINGTON ESTATES (INVESTMENTS) LIMITED
10119748 Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 109 - Director → ME
31
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 110 - Director → ME
32
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2017-02-16 ~ 2022-10-13
IIF 124 - Director → ME
33
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2021-01-22 ~ 2022-10-13
IIF 88 - Director → ME
34
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-12-12 ~ 2022-10-13
IIF 96 - Director → ME
35
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2016-04-13 ~ 2022-10-13
IIF 120 - Director → ME
Person with significant control
2016-04-14 ~ 2017-03-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2017-05-05 ~ 2022-10-13
IIF 118 - Director → ME
37
BURRINGTON ESTATES (NEWQUAY) LIMITED
09309194 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
673,908 GBP2015-12-31
Officer
2015-09-30 ~ 2023-04-18
IIF 117 - Director → ME
38
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2018-02-09 ~ 2022-10-13
IIF 126 - Director → ME
39
BURRINGTON ESTATES (PORTH) LIMITED
09738443 Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 99 - Director → ME
40
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2017-05-24 ~ 2022-10-13
IIF 130 - Director → ME
41
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-09 ~ 2022-10-13
IIF 77 - Director → ME
42
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 68 - Director → ME
43
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 123 - Director → ME
44
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 60 - Director → ME
45
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 101 - Director → ME
46
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 105 - Director → ME
47
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-10-13
IIF 61 - Director → ME
48
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2017-02-07 ~ 2021-06-21
IIF 108 - Director → ME
49
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED
- 2016-09-13
10338977 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2016-08-19 ~ 2022-10-13
IIF 78 - Director → ME
50
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-10-13
IIF 70 - Director → ME
51
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2019-12-04 ~ 2022-10-13
IIF 64 - Director → ME
52
C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2019-10-08 ~ 2022-10-13
IIF 111 - Director → ME
53
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
522,737 GBP2024-06-30
Officer
2016-04-12 ~ 2022-10-13
IIF 133 - Director → ME
54
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-09-15 ~ 2022-10-13
IIF 81 - Director → ME
55
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-07-14 ~ 2022-10-13
IIF 62 - Director → ME
56
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 132 - Director → ME
57
BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED
14760762 Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 93 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
58
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
13771874 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
652,952 GBP2024-09-30
Officer
2021-11-29 ~ 2022-10-13
IIF 119 - Director → ME
59
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
11033064 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-367,030 GBP2024-12-31
Officer
2017-10-26 ~ now
IIF 41 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
60
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25
13138125 C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-10-13
IIF 80 - Director → ME
61
NAVIGATOR CAPITAL LIMITED - 2013-07-03
LCS MICROGEN LIMITED - 2012-10-25
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-785,677 GBP2024-12-31
Officer
2015-05-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
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
62
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13
IIF 38 - Director → ME
63
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13
IIF 67 - Director → ME
64
Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
Active Corporate (6 parents)
Equity (Company account)
39,755 GBP2025-03-31
Person with significant control
2020-09-25 ~ 2021-10-19
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
65
CARNON DOWNS MANAGEMENT COMPANY LIMITED
13227486 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-25 ~ 2023-05-25
IIF 137 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
CATHEDRAL VIEW (EXETER) LIMITED
- now 09554458ADMIRALTY HOUSE LIMITED
- 2016-12-02
09554458 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-398,173 GBP2024-12-31
Officer
2015-04-22 ~ now
IIF 50 - Director → ME
67
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
283,924 GBP2024-12-31
Officer
2017-08-18 ~ now
IIF 43 - Director → ME
68
DEAN CLARKE HOUSE MANAGEMENT LIMITED
06995723 Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 145 - Director → ME
2009-08-19 ~ dissolved
IIF 151 - Secretary → ME
69
DEVON LIFESTYLES (ACQUISITIONS) UNLIMITED
05938589 C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 141 - Director → ME
2006-09-18 ~ dissolved
IIF 155 - Secretary → ME
70
DEVON LIFESTYLES (EXETER) LIMITED
- now 05845325BARNCREST NO.216 LIMITED
- 2006-09-12
05845325 03995498, 03543354, 03169919, 03007033, 03749521, 05269603, 04232750, 06552780, 04445958, 04446325, 06468664, 05977109, 04846905, 06221126, 04530700, 03696860, 04114362, 03118221, 04114737, 04846907Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 148 - Director → ME
2006-09-11 ~ dissolved
IIF 153 - Secretary → ME
71
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
Liquidation Corporate (5 parents)
Officer
2003-01-02 ~ now
IIF 140 - Director → ME
2003-01-02 ~ now
IIF 154 - Secretary → ME
72
ESTHWAITE LANE (MANAGEMENT) LIMITED
10997304 188 Albert Road, Plymouth, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-05 ~ 2021-02-15
IIF 66 - Director → ME
Person with significant control
2017-10-05 ~ 2021-02-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2013-01-11 ~ dissolved
IIF 79 - Director → ME
74
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
12503937 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ 2022-11-10
IIF 73 - Director → ME
75
EXIIITOPSHAM (MANAGEMENT) LIMITED
11390821 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-05-25
IIF 114 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
GOOD COMPANIONS STUDENT LIVING LIMITED
09603772 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,782,211 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 52 - Director → ME
77
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-09 ~ 2022-10-13
IIF 125 - Director → ME
Person with significant control
2021-03-09 ~ 2024-02-02
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED
- 2024-01-26
09242446 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,888 GBP2024-12-31
Officer
2016-12-15 ~ 2024-03-21
IIF 94 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
79
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2020-05-14 ~ 2022-10-13
IIF 131 - Director → ME
Person with significant control
2020-05-14 ~ 2024-02-02
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
LUCIE SCANTLEBURY DESIGN LIMITED
- 2019-10-10
08368402 6 Houndiscombe Road, Plymouth, Devon
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,090 GBP2024-03-31
Officer
2016-01-29 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
81
Manor Drive, Winslade Park, Winslade House Groundf Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-12,730 GBP2024-03-31
Person with significant control
2023-11-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
MAYHEW GARDENS (PLYMPTON) MANAGEMENT COMPANY LIMITED
11863367 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-06 ~ 2023-05-25
IIF 112 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 142 - Director → ME
84
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15
12735734 Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-92,828 GBP2022-06-30
Officer
2020-07-10 ~ 2022-10-13
IIF 106 - Director → ME
85
OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED
14264201 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-07-29 ~ 2022-10-15
IIF 85 - Director → ME
86
OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,046 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 39 - Director → ME
87
ONYX BUSINESS PARKS BARNSTAPLE LTD - now
BURRINGTON ESTATES CD BARNSTAPLE LTD
- 2023-06-06
14010541 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-8,322 GBP2024-09-29
Officer
2022-03-29 ~ 2022-10-13
IIF 95 - Director → ME
88
ONYX BUSINESS PARKS LTD - now
ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
- 2023-04-05
12919636 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-1,793,539 GBP2024-09-30
Officer
2020-10-01 ~ 2022-10-13
IIF 87 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-18
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
89
ONYX BUSINESS PARKS WELLINGTON LTD - now
BURRINGTON ESTATES CD WELLINGTON LTD
- 2023-06-01
14014411 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
187,534 GBP2024-09-30
Officer
2022-03-31 ~ 2022-10-13
IIF 129 - Director → ME
90
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
699,895 GBP2023-10-31
Officer
2015-09-02 ~ 2025-04-17
IIF 149 - Director → ME
91
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 144 - Director → ME
92
PENROSE VIEW (MANAGEMENT) LIMITED
11046403 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-03 ~ 2023-05-25
IIF 115 - Director → ME
Person with significant control
2017-11-03 ~ 2023-05-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-5,470 GBP2022-06-30
Officer
2022-07-08 ~ 2022-10-20
IIF 82 - Director → ME
94
PS DEVELOPMENTS (SOUTH WEST) LIMITED
06031569 6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 143 - Director → ME
95
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,227 GBP2024-02-28
Officer
2015-05-11 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
96
SEAWARD PARK MANAGEMENT COMPANY LIMITED
- now 10471863SEAWARD VIEW MANAGEMENT COMPANY LIMITED
- 2017-01-12
10471863 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-09 ~ 2018-09-05
IIF 139 - Director → ME
Person with significant control
2016-11-09 ~ 2018-09-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Winslade House, Manor Drive, Clyst St Mary, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,917 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 1 - Has significant influence or control → OE
98
STOWFORD MILL DEVELOPMENT LIMITED
08945690 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,519,833 GBP2025-03-31
Officer
2015-08-12 ~ now
IIF 42 - Director → ME
99
6 Houndiscombe Road, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2004-05-06 ~ dissolved
IIF 146 - Director → ME
100
THE CRESCENT (PLYMOUTH) MANAGEMENT COMPANY LIMITED
08447285 Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-01-29 ~ now
IIF 75 - Director → ME
101
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-101,016 GBP2020-12-31
Officer
2016-12-09 ~ 2023-05-24
IIF 65 - Director → ME
102
THE GROVE (ROCKBEARE) MANAGEMENT LIMITED
12349753 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-05 ~ 2023-05-25
IIF 136 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690 1 Kew Carn, Voguebeloth, Illogan, Cornwall
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-21 ~ 2022-10-13
IIF 138 - Director → ME
104
THE QUARTERS MANADON PLYMOUTH (MANAGEMENT) LIMITED
11390324 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-05-25
IIF 113 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,477,266 GBP2024-12-31
Officer
2015-04-13 ~ now
IIF 55 - Director → ME
106
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670 21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-24 ~ 2022-10-13
IIF 134 - Director → ME
Person with significant control
2022-03-24 ~ 2023-03-24
IIF 36 - Has significant influence or control → OE
107
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-30 ~ 2023-05-25
IIF 116 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
UPBURY GRANGE MANAGEMENT LIMITED
12460778 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-13 ~ 2022-10-13
IIF 104 - Director → ME
Person with significant control
2020-02-13 ~ 2025-10-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents)
Equity (Company account)
461,587 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
THRIVE HUBS LIMITED - 2022-01-05
THRIVE IAC LIMITED - 2014-08-19
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,284 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 44 - Director → ME
111
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 147 - Director → ME
2002-09-02 ~ dissolved
IIF 152 - Secretary → ME
112
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-29 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-29 ~ 2026-01-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
WINSLADE PARK HOLDINGS LIMITED
- now 13916510BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED
- 2024-01-03
13916510 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,957 GBP2024-12-31
Officer
2022-02-15 ~ now
IIF 49 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
114
BURRINGTON ESTATES (WINSLADE PARK) LTD
- 2024-01-03
10018492THRIVE CAPITAL LIMITED - 2019-05-21
THRIVE TECH LIMITED - 2017-05-09
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,718,005 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 51 - Director → ME
Person with significant control
2019-10-01 ~ 2022-02-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
115
WINSLADE PARK MANAGEMENT COMPANY LIMITED
15123796 Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-09-08 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 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
116
WINSLADE RESIDENCES LIMITED
- now 15155279 Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ dissolved
IIF 92 - Director → ME
117
BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD
- 2023-11-14
13574430 Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,986,493 GBP2024-12-31
Officer
2021-08-19 ~ now
IIF 54 - Director → ME