1
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME
2
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
3
AUTOSCAN INSPECTION SYSTEMS LIMITED
09168350 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
DEGOULD INVESTMENTS LIMITED
- 2021-11-11
10488326 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 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
5
CLOCKINPOINT LIMITED
- 2017-06-02
07621889 17 Apple Lane Sowton Industrial Estate, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-04 ~ 2024-01-19
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
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
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2020-07-27
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2003-04-16 ~ 2015-07-02
IIF 20 - Director → ME
9
DEGOULD HELICOPTERS LIMITED
- 2019-10-22
10377177SOUTH WEST HELICOPTERS LIMITED
- 2016-09-21
10377177 5 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2017-05-31
IIF 21 - Director → ME
Person with significant control
2016-09-15 ~ 2021-09-21
IIF 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
10
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-16 ~ now
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
11
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 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
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-22 ~ 2018-02-23
IIF 16 - Director → ME
13
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-25 ~ now
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
14
5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-05 ~ now
IIF 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
15
C/o Bishop Fleming Century House, Nicholson Road, Torquay, Devon
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-04 ~ 2024-06-05
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
IIF 12 - Right to appoint or remove directors → OE
16
NUMBER 5 LIMITED
04624574 15759376, 08630439, 17151960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 31 - Director → ME
2002-12-23 ~ now
IIF 36 - Secretary → ME
17
PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED
02580568 C/o Kirk Hills, 5 Barnfield Crescent, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-23 ~ 2005-11-23
IIF 26 - Director → ME
1997-01-08 ~ 2001-02-23
IIF 37 - Secretary → ME
18
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
PREMIER HOMES (DEVON) LIMITED
- now 03430689 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-02 ~ now
IIF 30 - Director → ME
20
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 19 - Director → ME
21
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Unit 52 Greendale Business Park, Woodbury Salterton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 33 - Director → ME
23
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-25 ~ now
IIF 13 - Director → ME
24
Sunnyside, 15 Barbourne Terrace, Worcester, Worc
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 24 - Director → ME