1
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Exeter, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
201 Wolverhampton Street, Dudley, United KingdomActive Corporate (1 parent)
Officer
2025-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Unit 3-4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
201 Wolverhampton Street, Dudley, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 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
5
201 Wolverhampton Street, Dudley, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,468 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 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
7
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
422,176 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 14 - Director → ME
8
HP CONSULTING (IT) LTD - 2006-08-31
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-163,200 GBP2024-03-31
Officer
2006-03-31 ~ nowIIF 12 - Director → ME
2006-03-31 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,838 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 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
Moorgate House, King Street, Newton Abbot, DevonDissolved Corporate (1 parent)
Officer
2018-06-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
-72,026 GBP2023-03-31
Person with significant control
2022-05-04 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,762,249 GBP2024-03-31
Officer
2013-02-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
184,322 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 15 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE