1
AEME SCOTLAND LIMITED - now
Unit 77/78 John Player Building Stirling Enterprise Park, Stirling, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-04-16 ~ 2016-09-22
IIF 14 - Director → ME
2
78 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
77,838 GBP2024-05-31
Officer
2019-05-01 ~ 2019-09-11
IIF 8 - Director → ME
3
DEVON STATUES LIMITED
- 2020-04-09
09265857 Bowermead House, Clyst St. George, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
8,565 GBP2024-09-30
Officer
2009-04-01 ~ 2010-03-24
IIF 10 - Director → ME
5
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2016-10-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
HAZELWOOD (NEWTON ABBOT) LIMITED - now
12 Orchard Court Heron Road, Exeter, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
196 GBP2017-03-31
Officer
2008-05-13 ~ 2015-07-01
IIF 17 - Director → ME
2008-05-13 ~ 2015-07-01
IIF 18 - Secretary → ME
7
Sannerville Chase, Exminster, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-01-02 ~ 2013-11-18
IIF 9 - Director → ME
8
3 Southbrook Road, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2009-06-01 ~ 2022-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,213,758 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
2005-08-22 ~ 2006-12-21
IIF 16 - Secretary → ME
10
DEVONSHIRE STATUES LIMITED
- 2023-03-23
09265888 Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
305,001 GBP2024-03-31
Officer
2014-10-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
LEARNING GAIN LIMITED
- 2024-01-22
09246169FUTURE LIVING (SW) LIMITED
- 2015-04-07
09246169 Bowermead House, Clyst St. George, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-10-31
Officer
2014-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
34,504 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 6 - Director → ME
13
Bowermead House, Clyst St. George, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
38,980.90 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,786,543 GBP2024-03-31
Officer
2015-11-20 ~ 2017-06-01
IIF 13 - Director → ME
15
SOFTWARE TECHNICAL MANAGEMENT LIMITED
04333313 Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-25 ~ now
IIF 4 - Director → ME
2002-11-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
OVERCLEAN RETAIL LIMITED - 2013-02-18
WILLPLUS LIMITED - 2012-02-16
MICHCO 193 LIMITED - 2000-03-22
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
2014-12-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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