1
ARCHANGEL LICENSING LIMITED
- now 11348794SPARKE VENTURES LIMITED
- 2020-05-26
11348794 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Southgate House Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
553,404 GBP2024-08-31
Officer
2016-02-24 ~ now
IIF 41 - Director → ME
2016-02-24 ~ 2016-11-22
IIF 45 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 9 - Has significant influence or control → OE
3
Unit 2 Tor Works, Glastonbury, Somerset
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-232,306 GBP2024-09-30
Officer
2023-06-02 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVON HOLIDAY LETTINGS LIMITED - now
BUSINESS APPRAISALS LIMITED
- 2013-04-03
03037715 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
567,801 GBP2015-09-30
Officer
1996-07-18 ~ 2010-04-30
IIF 65 - Director → ME
1995-03-24 ~ 1996-07-18
IIF 74 - Secretary → ME
5
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (28 parents)
Officer
1993-02-19 ~ 1994-12-20
IIF 37 - Director → ME
6
ENELCO (HOLDINGS) LIMITED
- now 06566099EVELING (SHELF NO. ONE) LIMITED - 2008-06-25
Southgate House, 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2008-12-22 ~ 2013-02-13
IIF 73 - Secretary → ME
7
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, England
Active Corporate (15 parents)
Equity (Company account)
1,497,572 GBP2024-12-31
Officer
2006-10-02 ~ 2007-10-25
IIF 67 - Director → ME
8
EXPEDIENCE FINANCE LTD
- 2019-03-05
09266410EQUITAS COMMERCIAL FINANCING LTD - 2015-01-26
Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2015-03-25 ~ now
IIF 39 - Director → ME
9
FINANCIAL & TAXATION CONSULTANTS LIMITED
02588376 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
Dissolved Corporate (14 parents)
Officer
1991-03-12 ~ dissolved
IIF 68 - Director → ME
10
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2015-09-22
IIF 72 - Director → ME
11
FULL VIEW GROUP (UK) LIMITED
- now 09152496DILLENGER INTERNATIONAL LTD - 2015-06-19
Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
380 GBP2024-12-31
Officer
2015-07-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 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
12
FVG SPORTING VISION INTERNATIONAL LIMITED
- now 07100805SPORTING VISION INTERNATIONAL LTD - 2015-06-26
Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (10 parents)
Equity (Company account)
-82,503 GBP2024-12-31
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
13
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (11 parents)
Equity (Company account)
-2,654,044 GBP2024-07-31
Officer
2006-06-27 ~ 2007-10-31
IIF 66 - Director → ME
14
HOLSWORTHY CARE SERVICES LIMITED - 2014-05-01
10152692 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
357,701 GBP2022-03-01 ~ 2023-02-28
Officer
2022-12-30 ~ 2024-02-08
IIF 35 - Director → ME
15
IMPACT INTERNATIONAL LIMITED
- 2010-10-06
04127390 37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
2001-09-01 ~ dissolved
IIF 71 - Director → ME
16
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (12 parents)
Equity (Company account)
-67,296 GBP2024-06-30
Officer
2006-06-28 ~ 2007-06-29
IIF 64 - Director → ME
17
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (13 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Officer
2017-05-11 ~ 2018-12-31
IIF 36 - Director → ME
18
LONDON & WESTCOUNTRY ESTATES LIMITED
- now 03526201LONDON & WEST COUNTRY ESTATES LIMITED - 1998-03-20
Ernst & Young Llp, The Paragon Building, Counterslip, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-09 ~ 2012-03-28
IIF 69 - Director → ME
19
5 Barnfield Crescent, Exeter, Devon
In Administration Corporate (9 parents)
Profit/Loss (Company account)
62,309 GBP2020-04-01 ~ 2021-03-31
Officer
2022-12-30 ~ now
IIF 33 - Director → ME
20
MARLICO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (7 parents)
Equity (Company account)
477,720 GBP2024-04-30
Officer
2004-04-30 ~ 2004-06-15
IIF 63 - Director → ME
21
MULTILINGUADEVON - 2010-12-14
Room 1.1 The Civic Centre, Paris Street, Exeter, England
Active Corporate (6 parents)
Equity (Company account)
271,135 GBP2023-11-30
Officer
2025-01-02 ~ now
IIF 18 - Director → ME
22
C/o Prydis Senate Court, Southernhay Gardens, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
-291 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 17 - Director → ME
23
OPERATION GOOD GUYS PRODUCTIONS LIMITED
10482306 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-08-01 ~ now
IIF 27 - Director → ME
24
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-05 ~ 2021-09-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
PENHAVEN (BAY TREE COTTAGE) LIMITED
05998253 Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 21 - Director → ME
26
Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2019-09-12 ~ dissolved
IIF 24 - Director → ME
27
PENHAVEN (ROSE COTTAGE) LIMITED
05895353 Southgate House, 59 Magdalen Street, Exeter, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2019-09-12 ~ dissolved
IIF 28 - Director → ME
2010-05-28 ~ 2013-03-21
IIF 55 - Director → ME
2010-05-28 ~ 2013-03-21
IIF 76 - Secretary → ME
28
59 Magdalen Street, Exeter, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
29
59 Magdalen Street, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
PENHAVEN DEVELOPMENTS LIMITED
- now 11563098PENHAVEN HOLDINGS LIMITED
- 2021-04-09
11563098 Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
514,943 GBP2024-11-30
Officer
2019-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (11 parents, 1 offspring)
Total liabilities (Company account)
1,079,740 GBP2024-12-31
Officer
2009-11-11 ~ 2011-09-22
IIF 57 - Director → ME
2019-09-12 ~ now
IIF 23 - Director → ME
32
PENHAVEN RECTORY BARNS & MEADOW LIMITED
07535620 Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (7 parents)
Equity (Company account)
-659 GBP2024-12-31
Officer
2013-05-31 ~ 2018-10-18
IIF 47 - Director → ME
2019-09-25 ~ now
IIF 32 - Director → ME
33
BULK BEER CO LIMITED
- 2014-05-12
08186182 5 Barnfield Crescent, Exeter
Dissolved Corporate (9 parents)
Equity (Company account)
46,934 GBP2017-08-31
Officer
2013-09-02 ~ dissolved
IIF 43 - Director → ME
34
PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION
07815973 Plymouth Albion Rfc Brickfields Recreation Ground, 25 Damerel Close, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2017-04-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
35
PLYMOUTH ALBION GROUP HOLDINGS LIMITED
10538586 Roodscroft, Hatt, Saltash, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-23 ~ 2018-09-11
IIF 60 - Director → ME
36
PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED
- now 09987495SAFEGUARD RESTORATION LIMITED
- 2016-04-05
09987495 Plymouth Albion Rugby Football Club (2016) Limited, 25 Damerel Close, Plymouth, England
Active Corporate (17 parents)
Equity (Company account)
-508,798 GBP2024-06-30
Officer
2016-04-05 ~ 2018-09-11
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
37
PLYMOUTH ALBION SERVICES LIMITED
10538549 Roodscroft, Hatt, Saltash, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-23 ~ 2018-09-11
IIF 61 - Director → ME
38
Southgate House, 59, Magdalen Street, Exeter, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
956,256 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 38 - Director → ME
39
PRYDIS CONSULTING LIMITED - now
Clyst House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-65,618 GBP2023-09-30
Officer
1999-12-17 ~ 2011-09-30
IIF 46 - Director → ME
40
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-10-15 ~ dissolved
IIF 50 - Director → ME
41
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Officer
2010-08-27 ~ 2010-08-28
IIF 62 - Director → ME
42
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (13 parents, 21 offsprings)
Equity (Company account)
660,713 GBP2024-09-30
Officer
2009-12-21 ~ 2018-12-31
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ 2021-02-03
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
43
RUGIR LIMITED - 2013-03-25
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,392 GBP2024-09-30
Officer
2014-01-02 ~ 2018-12-31
IIF 54 - Director → ME
44
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
569,413 GBP2016-09-30
Officer
2002-11-22 ~ 2018-12-31
IIF 53 - Director → ME
45
SENATE COURT (HOLDINGS) LIMITED
10714549 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Officer
2017-05-03 ~ 2018-12-31
IIF 51 - Director → ME
46
SENATE COURT (SOUTHGATE) LIMITED
10593219 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
3,218,549 GBP2018-09-30
Officer
2017-01-31 ~ 2018-12-31
IIF 52 - Director → ME
47
SMARTI ENVIRONMENTAL HOLDINGS LIMITED
15177431 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 16 - Director → ME
48
SMARTI ENVIRONMENTAL LIMITED
- now 09142533FVG SMARTI ENVIRONMENTAL PRODUCTS LIMITED - 2020-10-22
FVG SMARTI PRODUCTS LIMITED - 2015-09-22
SMARTI PRODUCTS LIMITED - 2015-06-19
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
729 GBP2023-12-31
Officer
2022-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-15 ~ 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
49
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Lobbingtons Chew Lane, Chew Stoke, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-09-09 ~ 2022-10-18
IIF 77 - Director → ME
51
SULIS & LYR LIMITED - 2017-03-08
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (8 parents)
Equity (Company account)
380 GBP2024-03-31
Officer
2026-01-05 ~ now
IIF 19 - Director → ME
52
SUSTAIN PRODUCT DEVELOPMENT LIMITED
- now 11348756SUSTAIN WATERFREE LIMITED
- 2020-10-22
11348756SMARTWISE PROJECTS LIMITED
- 2020-02-04
11348756 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
53
THE ATLAS RUGBY FOUNDATION
- 2015-04-25
09233473 Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-24 ~ 2016-09-09
IIF 56 - Director → ME
2016-03-23 ~ 2016-09-09
IIF 75 - Secretary → ME
54
Headquarters Commando Training Centre, Royal Marines, Lympstone, Exmouth, Devon
Dissolved Corporate (26 parents)
Officer
2009-12-18 ~ 2010-09-02
IIF 48 - Director → ME
55
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (5 parents)
Total liabilities (Company account)
2,686 GBP2024-05-31
Officer
2019-07-24 ~ now
IIF 31 - Director → ME
2016-06-29 ~ 2016-11-22
IIF 44 - Director → ME
56
TOWN PARKS FARM LIMITED - 2006-05-18
Town Parks Totnes Road, Collaton St. Mary, Paignton, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2009-12-18
IIF 70 - Director → ME
57
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (68 parents)
Officer
2008-06-16 ~ 2011-06-20
IIF 49 - Director → ME