1
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 6 - Director → ME
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2025-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2024-02-17 ~ now
IIF 41 - Director → ME
4
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-116,944 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 16 - Director → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
6
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 32 - Director → ME
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 37 - Director → ME
9
NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, Gwent
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 72 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 21 - Director → ME
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 28 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 9 - Director → ME
13
15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
14
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 18 - Director → ME
15
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-22 ~ now
IIF 17 - Director → ME
17
HABERDASHERS' MONMOUTH SCHOOLS LIMITED - 2024-09-06
St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-09-01 ~ now
IIF 70 - Director → ME
18
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-27 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
22
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 33 - Director → ME
23
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 27 - Director → ME
25
Monmouth School For Boys, Almshouse Street, Monmouth, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-05-19 ~ now
IIF 75 - Director → ME
26
23a Gold Tops, Newport, Gwent
Active Corporate (6 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 38 - Director → ME
27
23a Gold Tops, Newport, Gwent
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 73 - Director → ME
28
23a Gold Tops, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ now
IIF 40 - Director → ME
29
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 69 - LLP Member → ME
30
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
133,471 GBP2023-03-31
Officer
2025-01-22 ~ now
IIF 29 - Director → ME
31
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-22 ~ now
IIF 26 - Director → ME
32
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 30 - Director → ME
33
23a Goldtops, Newport
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 71 - Director → ME
34
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 24 - Director → ME
35
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 34 - Director → ME
36
6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-05-27 ~ now
IIF 39 - Director → ME
37
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-15 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ now
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Llangrove House, Llangrove, Ross-on-wye, Herefordshire, England
Active Corporate (2 parents)
Equity (Company account)
78,399 GBP2025-02-28
Officer
2023-11-30 ~ now
IIF 76 - Director → ME