1
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-10-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
31 Queen Anne Street, 1st Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-11 ~ 2025-01-31
IIF 33 - Director → ME
3
3 The Library, Sun Street, Tewkesbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-12 ~ 2025-03-15
IIF 31 - Director → ME
4
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England
Active Corporate (16 parents)
Officer
2025-06-09 ~ now
IIF 29 - Director → ME
9
Genesis House, Merrow Lane, Guildford, Surrey
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
10
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-11-30
IIF 18 - Director → ME
11
10 Eastbourne Terrace Paddington, London, Greater London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-03-28 ~ 2024-08-05
IIF 24 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-28 ~ 2024-11-30
IIF 25 - Director → ME
Person with significant control
2023-03-28 ~ 2023-09-06
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
13
31 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2024-11-30
IIF 23 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 200, Smartbase Target Road, Christchurch, Dorset, England
Dissolved Corporate (4 parents)
Officer
2022-10-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARKE RIVERS SOLUTIONS LIMITED
- now 09308690PARKE RIVERS PROPERTIES LIMITED
- 2020-05-06
09308690 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
SOUTHCOTE CARLTON PROPERTIES LTD
09685113 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Suit 200, Smartbase Target Way, Hurn Airport, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
3rd Floor The Library, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-02-12 ~ now
IIF 30 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 26 - Director → ME