1
14a Somer Fields, Lyme Regis, England
Active Corporate (1 parent)
Officer
2025-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-02 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Officer
2020-07-10 ~ dissolved
IIF 41 - Director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Officer
2020-07-23 ~ dissolved
IIF 33 - Director → ME
4
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Officer
2020-07-27 ~ dissolved
IIF 32 - Director → ME
5
THE VAULT (SURREY) LTD
- 2025-05-27
15188219PARC FARME LIMITED
- 2024-04-30
15188219 Altijd Wat New House Farm, Antlands Lane, Shipley Bridge, Horley, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOW COMMERCIAL DEVELOPMENTS LIMITED
11794155 Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 68 - Director → ME
2019-02-12 ~ 2019-02-21
IIF 3 - Director → ME
7
BRAMLEY SPORTS & SOCIAL CLUB LIMITED
- now 07896317PRYDIS LIMITED - 2012-03-28
4 Kings Drive, Bramhope, Leeds
Active Corporate (5 parents)
Officer
2012-04-19 ~ 2013-01-03
IIF 69 - Director → ME
8
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
9
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
10
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
DEVON HOLIDAY LETTINGS LIMITED
- now 03037715BUSINESS APPRAISALS LIMITED
- 2013-04-03
03037715 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 62 - Director → ME
12
DISTRESSED LEISURE ACQUISITIONS LIMITED
08124925 Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 64 - Director → ME
13
ELEMENTAL DIGEST EDIBLES LIMITED
09995495 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, England
Dissolved Corporate (10 parents)
Officer
2016-11-18 ~ 2019-10-17
IIF 56 - Director → ME
14
ELEMENTAL DIGEST ENERGY LIMITED
09995486 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ 2019-10-17
IIF 58 - Director → ME
15
Lameys, One Courtenay Park, Newton Abbot, Devon
In Administration Corporate (11 parents, 4 offsprings)
Officer
2013-02-06 ~ 2019-10-17
IIF 55 - Director → ME
16
ELEMENTAL DIGEST SYSTEMS LIMITED
09995481 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
Active Corporate (12 parents)
Officer
2016-11-18 ~ 2019-10-17
IIF 17 - Director → ME
17
ELEMENTAL DIGEST THALLO LIMITED
09995585 Unit 2 Bellinster Park, Seckington Industrial Estate, Winkleigh, Devon, England
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ 2019-10-17
IIF 59 - Director → ME
18
128 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FOOTSTEPSINVESTMENTS (NORDEN) LTD
- now 09272351FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (7 parents)
Officer
2016-04-18 ~ 2019-06-05
IIF 54 - Director → ME
20
FYLDE COAST CARE VILLAGE LIMITED
- now 09696229BRITMAX DEVELOPMENTS LIMITED
- 2018-08-21
09696229 Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (12 parents)
Officer
2016-02-29 ~ 2022-08-24
IIF 16 - Director → ME
21
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Dissolved Corporate (5 parents)
Officer
2024-05-09 ~ dissolved
IIF 53 - Director → ME
22
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-31 ~ 2019-03-15
IIF 80 - Has significant influence or control → OE
24
Huxham View Church Hill, Pinhoe, Exeter, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ now
IIF 2 - Director → ME
2019-02-01 ~ 2019-09-30
IIF 36 - Director → ME
2017-03-20 ~ 2018-05-18
IIF 38 - Director → ME
25
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-04 ~ 2023-04-06
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-11 ~ 2025-01-11
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
26
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (13 parents)
Officer
2017-05-11 ~ dissolved
IIF 37 - Director → ME
27
C/o Prydis, Senate Court Southernhay Gardens, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2019-07-31 ~ 2020-05-11
IIF 40 - Director → ME
28
MARKED INVESTMENT UK LIMITED
- now 06333460HOOE BARNE LIMITED - 2009-06-03
Southgate House, 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ 2012-07-19
IIF 66 - Director → ME
29
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 14 - Director → ME
30
MONEGASQUE SECURED LENDING LIMITED
- now 10633956 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (5 parents)
Officer
2017-05-15 ~ 2022-03-17
IIF 57 - Director → ME
Person with significant control
2018-02-28 ~ 2022-08-15
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-23 ~ 2020-03-06
IIF 39 - Director → ME
Person with significant control
2018-05-23 ~ 2020-03-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
Passage House Hackney Lane, Kingsteighnton, Newton Abbot, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-03 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
33
P1 INVESTMENT SERVICES LIMITED
- now 09810560P1 INVESTMENT MANAGEMENT LIMITED
- 2023-03-09
09810560PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-11-11 ~ 2019-09-08
IIF 35 - Director → ME
2019-09-08 ~ 2021-06-01
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
34
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 50 - Director → ME
35
Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 51 - Director → ME
36
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
POTENZA CARS LIMITED
- 2021-02-02
12154651POTENZA CLUB LIMITED
- 2021-01-12
12154651 Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-13 ~ 2023-11-08
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
38
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
39
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
40
BULK BEER CO LIMITED
- 2014-05-12
08186182 5 Barnfield Crescent, Exeter
Dissolved Corporate (9 parents)
Officer
2013-09-02 ~ dissolved
IIF 61 - Director → ME
41
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
42
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Officer
2020-07-27 ~ dissolved
IIF 30 - Director → ME
43
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Officer
2020-07-27 ~ dissolved
IIF 31 - Director → ME
44
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (9 parents)
Officer
2020-07-27 ~ dissolved
IIF 67 - Director → ME
45
SILVER HUX LIMITED
- 2024-10-30
13295583 128 City Road, London, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-26 ~ 2024-04-06
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
46
PLAZA PROPERTIES (HOLDINGS) LIMITED
- now 12250506 128 City Road, London, England
Active Corporate (7 parents)
Officer
2019-10-08 ~ now
IIF 4 - Director → ME
47
128 City Road, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2019-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
48
PLAZA RETAIL (HOLDINGS) LIMITED
- now 12250528PLAZA (ROOFTOP) LIMITED
- 2023-01-03
12250528 Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-10-08 ~ now
IIF 7 - Director → ME
49
POTHOLE BUSTERS LIMITED
- 2024-04-30
15190398 128 City Road, London, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
50
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 45 - Director → ME
51
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 42 - Director → ME
52
WARD RANDALL LIMITED
- 2013-05-08
04793244 Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-05-01 ~ 2021-06-30
IIF 63 - Director → ME
53
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-07-11 ~ 2021-06-30
IIF 46 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
54
PRYDIS CONSULTING LIMITED
- now 03814333F & T STRUCTURED FINANCE LIMITED - 2005-09-22
F & T CONSULTANTS LIMITED - 2004-12-23
Clyst House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-01-01 ~ 2021-06-30
IIF 48 - Director → ME
55
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-10-15 ~ dissolved
IIF 28 - Director → ME
56
PRYDIS LEGAL LIMITED - now
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-08-27 ~ 2010-08-28
IIF 65 - Director → ME
57
TIMEWATCHER LTD - 2009-12-12
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (13 parents, 21 offsprings)
Officer
2011-09-30 ~ 2021-06-30
IIF 60 - Director → ME
58
JUST NET SYSTEMS LIMITED - 2015-09-30
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (16 parents)
Officer
2017-11-16 ~ 2021-01-11
IIF 34 - Director → ME
59
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-10 ~ 2017-09-29
IIF 26 - Director → ME
60
36 North Castle Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-26 ~ 2021-06-30
IIF 44 - Director → ME
61
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-13 ~ 2021-06-30
IIF 47 - Director → ME
62
Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ dissolved
IIF 49 - Director → ME
63
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-06-30
IIF 43 - Director → ME
64
SENATE COURT (HOLDINGS) LIMITED
10714549 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-03 ~ dissolved
IIF 27 - Director → ME
65
SENATE COURT (SOUTHGATE) LIMITED
10593219 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-31 ~ dissolved
IIF 29 - Director → ME
66
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
67
SPRINGFIELD HOSPITALITY LIMITED
14015503 C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE