1
The Ship 17 Brest Road, Derriford, Plymouth, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-7,495 GBP2023-12-31
Officer
2016-11-07 ~ nowIIF 68 - director → ME
2
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-36,187 GBP2023-05-31
Officer
2017-04-18 ~ nowIIF 74 - director → ME
3
GRANITE RESOURCES LIMITED - 2023-09-05
BURRINGTON ESTATES INTERNATIONAL LIMITED - 2021-04-16
LEAN PROJECTS LIMITED - 2021-01-12
BURRINGTON ESTATES INTERNATIONAL LIMITED - 2020-12-21
GRANITE RESOURCES LIMITED - 2018-02-19
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-85,264 GBP2023-12-31
Officer
2015-04-22 ~ nowIIF 46 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United KingdomCorporate (2 parents)
Officer
2022-08-18 ~ nowIIF 47 - director → ME
Person with significant control
2022-08-18 ~ 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
5
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-220 GBP2023-01-01 ~ 2023-12-31
Officer
2015-08-12 ~ nowIIF 76 - director → ME
6
THRIVE GROUP LIMITED - 2016-05-18
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,604,096 GBP2023-12-31
Officer
2017-02-17 ~ nowIIF 78 - director → ME
7
Dean Clarke House, Southernhay East, Exeter, Devon, EnglandDissolved corporate (2 parents)
Officer
2016-04-12 ~ dissolvedIIF 150 - director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 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
8
Dean Clarke House, Southernhay East, Exeter, Devon, EnglandDissolved corporate (3 parents)
Officer
2016-04-12 ~ dissolvedIIF 88 - director → ME
9
Winslade House Manor Drive, Clyst St. Mary, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 66 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,741,135 GBP2023-12-31
Officer
2017-10-26 ~ nowIIF 69 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAVIGATOR CAPITAL LIMITED - 2013-07-03
LCS MICROGEN LIMITED - 2012-10-25
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-647,454 GBP2022-12-31
Officer
2015-05-11 ~ nowIIF 81 - director → 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
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2021-02-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ADMIRALTY HOUSE LIMITED - 2016-12-02
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-383,329 GBP2023-12-31
Officer
2015-04-22 ~ nowIIF 44 - director → ME
14
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
861,081 GBP2023-12-31
Officer
2017-08-18 ~ nowIIF 71 - director → ME
15
Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonDissolved corporate (2 parents)
Officer
2009-08-19 ~ dissolvedIIF 144 - director → ME
2009-08-19 ~ dissolvedIIF 151 - secretary → ME
16
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonDissolved corporate (3 parents)
Officer
2006-09-18 ~ dissolvedIIF 140 - director → ME
2006-09-18 ~ dissolvedIIF 155 - secretary → ME
17
BARNCREST NO.216 LIMITED - 2006-09-12
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonDissolved corporate (3 parents)
Officer
2006-09-11 ~ dissolvedIIF 148 - director → ME
2006-09-11 ~ dissolvedIIF 153 - secretary → ME
18
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonCorporate (3 parents)
Officer
2003-01-02 ~ nowIIF 145 - director → ME
2003-01-02 ~ nowIIF 154 - secretary → ME
19
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2013-01-11 ~ dissolvedIIF 50 - director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2018-05-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,781,255 GBP2023-05-31
Officer
2015-05-21 ~ nowIIF 80 - director → ME
22
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,599 GBP2023-12-31
Person with significant control
2018-08-21 ~ 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
23
LUCIE SCANTLEBURY DESIGN LIMITED - 2019-10-10
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,090 GBP2024-03-31
Officer
2016-01-29 ~ nowIIF 83 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
24
Manor Drive, Winslade Park, Winslade House Groundf Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, EnglandCorporate (2 parents)
Person with significant control
2023-11-20 ~ nowIIF 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
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2006-08-30 ~ dissolvedIIF 141 - director → ME
27
OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
161,430 GBP2023-12-31
Officer
2022-10-17 ~ nowIIF 40 - director → ME
28
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomCorporate (5 parents)
Equity (Company account)
699,895 GBP2023-10-31
Officer
2015-09-02 ~ nowIIF 149 - director → ME
29
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2006-12-01 ~ dissolvedIIF 143 - director → ME
30
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2006-12-18 ~ dissolvedIIF 142 - director → ME
31
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,227 GBP2024-02-28
Officer
2015-05-11 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
32
Winslade House, Manor Drive, Clyst St Mary, Devon, United KingdomCorporate (1 parent)
Officer
2023-07-24 ~ nowIIF 41 - director → ME
Person with significant control
2023-07-24 ~ nowIIF 1 - Has significant influence or control → OE
33
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,617,192 GBP2024-03-31
Officer
2015-08-12 ~ nowIIF 70 - director → ME
34
6 Houndiscombe Road, Plymouth, Devon, EnglandDissolved corporate (2 parents)
Officer
2004-05-06 ~ dissolvedIIF 146 - director → ME
35
Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-01-29 ~ nowIIF 67 - director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-12-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-05-31 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,677,573 GBP2023-12-31
Officer
2015-04-13 ~ nowIIF 45 - director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2017-11-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2020-02-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5 Barnfield Crescent, Exeter, DevonDissolved corporate (4 parents)
Equity (Company account)
461,587 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
42
THRIVE HUBS LIMITED - 2022-01-05
THRIVE IAC LIMITED - 2014-08-19
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-91,707 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 42 - director → ME
43
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (4 parents)
Officer
2002-07-17 ~ dissolvedIIF 147 - director → ME
2002-09-02 ~ dissolvedIIF 152 - secretary → ME
44
Winslade House Manor Drive, Clyst St. Mary, Exeter, EnglandCorporate (2 parents)
Officer
2024-07-29 ~ nowIIF 64 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 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
45
BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED - 2024-01-03
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,061 GBP2023-12-31
Officer
2022-02-15 ~ nowIIF 43 - director → ME
Person with significant control
2022-02-15 ~ 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
IIF 6 - Right to appoint or remove directors → OE
46
BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
THRIVE CAPITAL LIMITED - 2019-05-21
THRIVE TECH LIMITED - 2017-05-09
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,040,759 GBP2023-12-31
Officer
2019-10-01 ~ nowIIF 79 - director → ME
47
Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United KingdomCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 48 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 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
48
WINSLADE VILLAS LIMITED - 2023-11-13
Winslade House Manor Drive, Clyst St. Mary, Exeter, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ dissolvedIIF 65 - director → ME
49
BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD - 2023-11-14
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-3,578,111 GBP2023-12-31
Officer
2021-08-19 ~ nowIIF 82 - director → ME