1
AEME SCOTLAND LIMITED - now
Unit 77/78 John Player Building Stirling Enterprise Park, Stirling, Scotland
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2016-09-22
IIF 16 - Director → ME
2
78 York Street, London, England
Active Corporate (6 parents)
Officer
2019-05-01 ~ 2019-09-11
IIF 10 - Director → ME
3
TODAYGRANGE LIMITED
- 2000-11-03
04069040 Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2008-04-05
IIF 1 - Director → ME
2002-03-31 ~ dissolved
IIF 18 - Secretary → ME
4
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2009-04-01 ~ 2010-03-24
IIF 12 - Director → ME
5
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
HAZELWOOD (NEWTON ABBOT) LIMITED - now
12 Orchard Court Heron Road, Exeter, England
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ 2015-07-01
IIF 19 - Director → ME
2008-05-13 ~ 2015-07-01
IIF 20 - Secretary → ME
7
Sannerville Chase, Exminster, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-02 ~ 2013-11-18
IIF 11 - Director → ME
8
3 Southbrook Road, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2009-06-01 ~ 2022-06-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
2 Dunkeswell Business Park, Dunkeswell, Honiton, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-06-12 ~ now
IIF 8 - Director → ME
2005-08-22 ~ 2006-12-21
IIF 17 - Secretary → ME
10
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → 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)
Officer
2014-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
2 Dunkeswell Business Park, Dunkeswell, Honiton, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
13
Bowermead House, Clyst St. George, Exeter, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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)
Officer
2015-11-20 ~ 2017-06-01
IIF 15 - Director → ME
15
SOFTWARE TECHNICAL MANAGEMENT LIMITED
04333313 2 Dunkeswell Business Park, Dunkeswell, Honiton, England
Active Corporate (5 parents)
Officer
2002-11-25 ~ now
IIF 6 - Director → ME
2002-11-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ 2026-03-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
OVERCLEAN RETAIL LIMITED - 2013-02-18
WILLPLUS LIMITED - 2012-02-16
MICHCO 193 LIMITED - 2000-03-22
Bowermead House, Clyst St. George, Exeter, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
2014-12-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE