1
35 Southernhay East, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,906 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 15 - Director → ME
2
35 Southernhay East, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2022-11-30
Officer
2020-11-03 ~ dissolved
IIF 38 - Director → ME
3
35 Southernhay East Exetereast, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,566 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-09 ~ 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
4
35 Southernhay East, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
153,180 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 8 Village Way, Tongwynlais, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
113,079 GBP2025-05-31
Officer
2021-05-14 ~ now
IIF 18 - Director → ME
6
8 Village Way Village Way, Tongwynlais, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
6,974 GBP2020-08-31
Officer
2017-02-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONCERTARE BURLANDS MEAD LIMITED - 2021-09-02
35 Southernhay East, Exeter, England
Active Corporate (6 parents)
Equity (Company account)
-17,642 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 52 - Director → ME
8
35 Southernhay East, Exeter, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 56 - Director → ME
9
35 Southernhay East, Exeter, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
171,773 GBP2024-10-31
Officer
2021-08-11 ~ now
IIF 19 - Director → ME
10
First Floor, Unit 8, Green Meadow Springs Business Park, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
221,855 GBP2024-10-31
Officer
2014-09-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 2 - Has significant influence or control → OE
11
Expedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
212,397 GBP2024-10-31
Officer
2015-12-08 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 41 - Has significant influence or control → OE
12
First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
84,313 GBP2024-10-31
Officer
2016-06-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
35 Southernhay East, Exeter, England
Active Corporate (6 parents)
Equity (Company account)
13,160 GBP2025-01-31
Officer
2022-01-24 ~ now
IIF 20 - Director → ME
14
Unit 8 Village Way, Tongwynlais, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-15,316 GBP2025-07-31
Officer
2023-07-07 ~ now
IIF 17 - Director → ME
15
First Floor Unit 8, Greenmeadow Springs Business Park, Cardiff
Active Corporate (4 parents)
Equity (Company account)
214,462 GBP2024-10-31
Officer
2014-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Has significant influence or control → OE
16
35 Southernhay East, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
30,202 GBP2025-04-30
Officer
2021-04-20 ~ now
IIF 22 - Director → ME
17
8 Village Way, Tongwynlais, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-3,183 GBP2024-10-31
Officer
2019-07-17 ~ now
IIF 47 - Director → ME
18
35 Southernhay East, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,335 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
35 Southernhay East, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
2017-06-12 ~ now
IIF 34 - Director → ME
20
35 Southernhay East, Exeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,438 GBP2024-03-31
Officer
2021-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ now
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
21
C/o Purnells, Goldfields House 18a Gold Tops, Newport, South Wales
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
2020-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
35 Southernhay East, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
69,037 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 53 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Southernhay East, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-624 GBP2024-03-31
Officer
2023-10-28 ~ now
IIF 26 - Director → ME
24
35 Southernhay East, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,884 GBP2024-03-31
Officer
2022-06-07 ~ now
IIF 37 - Director → ME
25
35 Southernhay East, Exeter, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-374 GBP2024-03-31
Officer
2023-10-27 ~ now
IIF 25 - Director → ME
26
35 Southernhay East, Exeter, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
35 Southernhay East, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-13 ~ now
IIF 24 - Director → ME
28
35 Southernhay East, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 31 - Director → ME
29
URBAN CENTRIC (IVYBANK) LIMITED - 2025-05-29
35 Southernhay East, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 35 - Director → ME
30
35 Southernhay East, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
33,205 GBP2024-03-31
Officer
2021-04-19 ~ now
IIF 21 - Director → ME
31
35 Southernhay East, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 29 - Director → ME
32
35 Southernhay East, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 28 - Director → ME
33
35 Southernhay East, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,792 GBP2024-03-31
Officer
2023-08-17 ~ now
IIF 30 - Director → ME
34
35 Southernhay East, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,276 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 36 - Director → ME
35
35 Southernhay East, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-26,837 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
First Floor, 8 Village Way, Green Meadow Springs Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
35 Southernhay East, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,019 GBP2023-11-30
Officer
2017-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
20 Lake Road North, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1,063,241 GBP2024-08-31
Officer
2017-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE