EDWORTHY, Mark David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Edworthy, Mark David
British born in October 1969
Resident in England
Registered addresses and corresponding companies
- Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom
  IIF 27
- 1, Claremont Grove, Exeter, EX2 4LY, England
  IIF 28
- 1 Claremont Grove, St Leonards, Exeter, Devon, EX2 4LY, England
  IIF 29
- 1 Claremont Grove, St Leonards, Exeter, EX2 4LY, England
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65
- Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England
  IIF 66
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
  IIF 88
- Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England
  IIF 89 IIF 90
- Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
  IIF 91
- Winslade Manor, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
  IIF 92
- 7, Saxon Way, Melbourn, Cambridgeshire, SG8 6DN, England
  IIF 93
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 94 IIF 95
- Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
  IIF 96
- Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, England
  IIF 97 IIF 98
- Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom
  IIF 99
- The Ship, 17 Brest Road, Derriford, Plymouth, Devon, PL6 5XN, England
  IIF 100
- 7, Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN, England
  IIF 101
- Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England
  IIF 102
Edworthy, Mark David
British director born in October 1969
Resident in England
Registered addresses and corresponding companies
- Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
  IIF 103
- Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England
  IIF 104
Edworthy, Mark David
British property developer born in October 1969
Resident in England
Registered addresses and corresponding companies
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England
  IIF 105
Edworthy, Mark David
born in October 1969
Resident in England
Registered addresses and corresponding companies
- Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
  IIF 106
Edworthy, Mark David
British born in October 1969
Registered addresses and corresponding companies
- Threeways, Rectory Road, Orford, Suffolk, IP12 2NN, England
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110
- St George's House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
  IIF 111
- Grove House, Pettistree, Woodbridge, Suffolk, IP13 0JJ
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
Edworthy, Mark David
British born in October 1967
Registered addresses and corresponding companies
- Grove Barn, Pettistree, Suffolk, IP13 0JJ
  IIF 134 IIF 135
Edworthy, Mark David
British born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
  IIF 136
- Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
  IIF 137
- Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom
  IIF 138
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
  IIF 147
- 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
  IIF 148
- 7, Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN, United Kingdom
  IIF 149
- 1, Grundisburgh Road, Woodbridge, Suffolk, IP12 4HJ
  IIF 150
- 55 Ipswich Road, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England
  IIF 151 IIF 152
- 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England
  IIF 153 IIF 154
Edworthy, Mark
British born in October 1969
Resident in Uk
Registered addresses and corresponding companies
- 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk
  IIF 155 IIF 156
Edworthy, Mark David
British
Registered addresses and corresponding companies
- Grove House, Pettistree, Woodbridge, Suffolk, IP13 0JJ
  IIF 157 IIF 158
- 1, Grundisburgh Road, Woodbridger, Suffolk, IP12 4H3
  IIF 159
Edworthy, Mark David, Mr.
British born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP
  IIF 160
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
  IIF 161
- Unit 1, Oak House, Waterside South, Lincoln, LN5 7FB, England
  IIF 162
- 1, King William Street, London, EC4N 7AF, United Kingdom
  IIF 163
- 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom
  IIF 164
- C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England
  IIF 165
- 55 Ipswich Road, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England
  IIF 166 IIF 167
- 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England
  IIF 168 IIF 169
- Highfield, 55 Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England
  IIF 170
- Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England
  IIF 171 IIF 172
Mr Mark David Edworthy
British born in October 1969
Resident in England
Registered addresses and corresponding companies
- 32, Plover Way, Bude, Cornwall, EX23 8TU, England
  IIF 173
- Winslade House, Winslade Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom
  IIF 174
- Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
  IIF 175 IIF 176 IIF 177 (more)(less)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom
  IIF 185
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England
  IIF 186 IIF 187 IIF 188 (more)(less)
  IIF 189 IIF 190 IIF 191 IIF 192
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP
  IIF 198
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 199 IIF 200
- Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England
  IIF 201 IIF 202
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
  IIF 203 IIF 204
- Unit 9 Burrington Business Park, Burrington Way, Plymouth, Devon, PL5 3LX, England
  IIF 205
- 7, Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN, United Kingdom
  IIF 206
- 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England
  IIF 207
Mark David Edworthy
British born in October 1969
Resident in England
Registered addresses and corresponding companies
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 208 IIF 209 IIF 210 (more)(less)
  IIF 211 IIF 212
Mark David Edworthy
British born in October 1967
Resident in England
Registered addresses and corresponding companies
- Winslade Manor, Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, EX5 1FY, England
  IIF 213
Mr Mark David Edworthy
English born in October 1969
Resident in England
Registered addresses and corresponding companies
- Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England
  IIF 214
Mr Mark David Edworthy
British born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom
  IIF 215
- 1 Claremont Grove, Claremont Grove, Exeter, EX2 4LY, England
  IIF 216
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England
  IIF 217
- Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom
  IIF 218 IIF 219 IIF 220
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
  IIF 221
- Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, United Kingdom
  IIF 222

Offspring entities and appointments 168

1
2000 FINANCE PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-09-25
NORTON FOLGATE FG PLC
- 2012-03-20 03940795
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ 2008-08-05
IIF 117 - Director → ME
2
ADRENALIN LEISURE LIMITED
10343576
Unit 5 Colliton Barton, Broadhembury, Honiton, England
Active Corporate (8 parents)
Officer
2016-11-07 ~ 2025-09-04
IIF 100 - Director → ME
3
AGRI-GEN AD LIMITED
07961981
Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
4
AMICUS ASSET FINANCE GROUP LIMITED - now
NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED
- 2009-11-05 04286156
30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-08-05
IIF 120 - Director → ME
5
AMICUS ASSET FINANCE LIMITED - now
NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED
- 2009-11-05 04246403
NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, England
Active Corporate (18 parents)
Officer
2007-03-29 ~ 2008-08-05
IIF 116 - Director → ME
6
AMICUS LEASING LIMITED - now
NORTON FOLGATE LEASING LTD
- 2016-10-31 03216904 09403111, 10412790, 10140360... (more)
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2007-03-29 ~ 2008-08-05
IIF 119 - Director → ME
7
AMICUS STRUCTURED FINANCE LIMITED - now
NORTON FOLGATE FINANCE LIMITED - 2016-10-31
ACCESSION RE-FINANCE COMPANY LIMITED
- 2009-04-03 05925652
30 Crown Place, London, England
Active Corporate (17 parents)
Officer
2007-03-29 ~ 2008-08-05
IIF 114 - Director → ME
8
ANAEROBIC DEVELOPMENTS LIMITED
07980524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2019-04-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-07 ~ 2016-12-15
IIF 153 - Director → ME
9
ARROW BUSINESS COMMUNICATIONS LIMITED - now
ARROW MOBILE COMMUNICATIONS LIMITED
- 2011-05-31 05643503 05877269, 05877269... (more)
ARROW MOBILE COMMUNICATIONS PLC
- 2009-12-22 05643503 05877269, 05877269... (more)
ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
INHOCO 3272 LIMITED - 2006-01-09
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (25 parents, 26 offsprings)
Officer
2007-06-14 ~ 2010-07-15
IIF 111 - Director → ME
10
ASPIRE STUDENT LIVING LIMITED
07542711 09613646... (more)
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-29 ~ dissolved
IIF 24 - Director → ME
11
AUTOFOLIO LIMITED
- now 07715720
WINSLADE MOTOR CO LTD
- 2023-04-06 07715720
AVENUE 7 LIMITED
- 2020-05-13 07715720 08805452... (more)
LUXYLIGHTS LIMITED
- 2017-09-26 07715720
SPS LED LIGHTS UK LTD
- 2012-10-15 07715720
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-21 ~ 2012-08-01
IIF 172 - Director → ME
2017-03-02 ~ 2023-06-01
IIF 18 - Director → ME
Person with significant control
2017-03-02 ~ 2023-06-01
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
12
BE GREEN (SW) LIMITED
- now 09554316
GRANITE RESOURCES LIMITED
- 2023-09-05 09554316
BURRINGTON ESTATES INTERNATIONAL LIMITED
- 2021-04-16 09554316
LEAN PROJECTS LIMITED
- 2021-01-12 09554316
BURRINGTON ESTATES INTERNATIONAL LIMITED
- 2020-12-21 09554316
GRANITE RESOURCES LIMITED
- 2018-02-19 09554316
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BE PROJECT CAPITAL LIMITED
14303246
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BE WHOLESALE LIMITED
- now 07653658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-03
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04 07653658
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2013-01-09
IIF 136 - Director → ME
15
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-10-01
BLUE ENERGY SOLAR LIMITED - 2011-05-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2011-06-16 ~ 2012-10-31
IIF 155 - Director → ME
2011-05-16 ~ 2011-06-16
IIF 148 - Director → ME
16
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ 2013-01-09
IIF 156 - Director → ME
17
BLUE ENERGY PARTNERSHIPS LIMITED
07232181
17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2010-08-01 ~ 2011-01-24
IIF 159 - Secretary → ME
18
BLUSTERY WIND INSTALLATIONS LIMITED
07953037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-12-02
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2012-02-16 ~ 2016-04-08
IIF 154 - Director → ME
19
BREEZE WIND SERVICES LIMITED
07874026
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26
110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-07 ~ 2015-11-01
IIF 168 - Director → ME
20
BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED
13453078
6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (7 parents)
Officer
2021-06-11 ~ 2023-11-15
IIF 105 - Director → ME
21
BURRINGTON BUSINESS PARK LIMITED
08586259
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-12 ~ now
IIF 23 - Director → ME
22
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 13066333, 14474888, 14014411... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2019-09-20 ~ 2022-10-13
IIF 54 - Director → ME
23
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 14527901... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-16
Declaration of solvency sworn on 2026-02-16
2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (9 parents)
Officer
2019-02-12 ~ 2022-10-13
IIF 51 - Director → ME
24
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2020-12-19 ~ 2022-10-13
IIF 67 - Director → ME
25
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2026-04-13
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 146 - Director → ME
26
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
Dissolved on 2026-02-25
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2017-02-06 ~ 2022-10-13
IIF 145 - Director → ME
27
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28
BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED
- 2021-06-22 10404126
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2016-09-30 ~ 2022-10-13
IIF 68 - Director → ME
28
BURRINGTON ESTATES (CARNON DOWNS 2) LIMITED
12516593 12250738, 12250738... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
Dissolved on 2026-02-25
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-03-13 ~ 2022-10-13
IIF 56 - Director → ME
29
BURRINGTON ESTATES (CARNON DOWNS) LIMITED
- now 12250738 12516593
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14
Due to be dissolved on 2026-07-17
BURRINGTON ESTATES (CARNON DOWNS LIMITED
- 2019-10-16 12250738 12516593
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2019-10-09 ~ 2022-10-13
IIF 55 - Director → ME
30
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452 12248808... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14
Due to be dissolved on 2026-04-14
BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED
- 2021-06-14 13073452
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-12-09 ~ 2022-10-13
IIF 87 - Director → ME
31
BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
11905643
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2019-03-26 ~ 2022-10-13
IIF 72 - Director → ME
32
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377
Insolvency (Case 1) In administration
Administration started on 2025-02-11
Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (9 parents)
Officer
2021-01-25 ~ 2022-10-13
IIF 88 - Director → ME
33
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-25 ~ 2022-10-13
IIF 32 - Director → ME
34
BURRINGTON ESTATES (COMMERCIAL) LIMITED
- now 10017860
THRIVE GROUP LIMITED
- 2016-05-18 10017860
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
35
BURRINGTON ESTATES (DEDDINGTON) LIMITED
13066333 14474888, 12218304, 14014411... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2020-12-06 ~ 2022-10-13
IIF 81 - Director → ME
36
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
11040226
6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-10-13
IIF 141 - Director → ME
Person with significant control
2017-10-31 ~ 2020-11-06
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
12660843
6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-10 ~ 2022-10-13
IIF 69 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-06
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BURRINGTON ESTATES (FOWEY) LIMITED
12033163
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 41 - Director → ME
39
BURRINGTON ESTATES (HAYLE) LIMITED
12741672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
Dissolved on 2026-06-12
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-14 ~ 2022-10-13
IIF 44 - Director → ME
40
BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
13627659
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2022-10-13
IIF 84 - Director → ME
Person with significant control
2021-09-17 ~ 2024-04-23
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08
C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (9 parents, 21 offsprings)
Officer
2017-02-06 ~ 2022-10-13
IIF 147 - Director → ME
42
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-10-13
IIF 79 - Director → ME
43
BURRINGTON ESTATES (INVESTMENTS) LIMITED
10119748 09242446
Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
44
BURRINGTON ESTATES (LAND1) LIMITED
12033185 12033237
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 38 - Director → ME
45
BURRINGTON ESTATES (LAND2) LIMITED
12033237 12033185
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2022-10-13
IIF 57 - Director → ME
46
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18
Due to be dissolved on 2026-07-22
STOWFORD MILL ESTATE LIMITED
- 2016-09-30 08705335
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2013-09-25 ~ 2022-10-13
IIF 161 - Director → ME
47
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08
C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (9 parents, 6 offsprings)
Officer
2020-01-02 ~ 2022-10-13
IIF 46 - Director → ME
Person with significant control
2020-01-02 ~ 2021-02-05
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
48
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2016-12-12 ~ 2022-10-13
IIF 14 - Director → ME
49
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents, 10 offsprings)
Officer
2016-01-25 ~ 2022-10-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-09
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
50
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-05-05 ~ 2022-10-13
IIF 77 - Director → ME
51
BURRINGTON ESTATES (NEWQUAY) LIMITED
09309194
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2023-04-18
IIF 30 - Director → ME
52
BURRINGTON ESTATES (PINHOE) LIMITED
11197372
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2018-02-09 ~ 2022-10-13
IIF 142 - Director → ME
53
BURRINGTON ESTATES (PORTH) LIMITED
09738443
Dean Clarke House, Southernhay East, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 45 - Director → ME
54
BURRINGTON ESTATES (ROCK) LIMITED
10786935
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07
Dissolved on 2026-06-23
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2017-05-24 ~ 2022-10-13
IIF 76 - Director → ME
55
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-13 ~ 2022-10-13
IIF 70 - Director → ME
56
BURRINGTON ESTATES (RS SPV1) LIMITED
11197781 12162334... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2026-04-13
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 144 - Director → ME
57
BURRINGTON ESTATES (RS SPV2) LIMITED
11197773 12032676... (more)
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13
IIF 139 - Director → ME
58
BURRINGTON ESTATES (RS SPV3) LIMITED
12032692 12032676... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Dissolved on 2026-04-15
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 53 - Director → ME
59
BURRINGTON ESTATES (RS SPV4) LIMITED
12032676 12162334... (more)
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 37 - Director → ME
60
BURRINGTON ESTATES (RS SPV5) LIMITED
12032706 12032676... (more)
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13
IIF 52 - Director → ME
61
BURRINGTON ESTATES (RS SPV6) LIMITED
12162334 12032676... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Dissolved on 2026-04-15
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-10-13
IIF 48 - Director → ME
62
BURRINGTON ESTATES (RS) LIMITED
10604075
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (12 parents, 12 offsprings)
Officer
2017-02-07 ~ 2023-04-26
IIF 137 - Director → ME
63
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07
BURRINGTON ESTATES (YELVERTON) LIMITED
- 2016-09-13 10338977 12248808... (more)
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-08-19 ~ 2022-10-13
IIF 29 - Director → ME
64
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2026-04-13
C/o Rrs Department 45, Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-10-13
IIF 143 - Director → ME
65
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07
Due to be dissolved on 2026-04-14
C/o Rrs Department 45, Gresham Street, City Of London, London
Dissolved Corporate (9 parents)
Officer
2019-12-04 ~ 2022-10-13
IIF 43 - Director → ME
66
BURRINGTON ESTATES (TIVERTON) LIMITED
12248808 09969110... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07
Dissolved on 2026-06-12
C/o Rrs Department 45, Gresham Street, City Of London, London
Dissolved Corporate (9 parents)
Officer
2019-10-08 ~ 2022-10-13
IIF 47 - Director → ME
67
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110
BURRINGTON ESTATES (TIVERTON) LIMITED
- 2016-08-19 09969110 12248808... (more)
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-25 ~ 2022-10-13
IIF 33 - Director → ME
68
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2016-09-15 ~ 2022-10-13
IIF 80 - Director → ME
69
BURRINGTON ESTATES (TRULL) LIMITED
12740239
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14
Due to be dissolved on 2026-03-04
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-07-14 ~ 2022-10-13
IIF 36 - Director → ME
70
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18
Due to be dissolved on 2026-06-25
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-07-12 ~ 2022-10-13
IIF 140 - Director → ME
71
BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED
14760762
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
72
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
13771874
6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-10-13
IIF 86 - Director → ME
73
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
11033064
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
74
BURRINGTON ESTATES GROUP LIMITED
- now 13138125
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-09
BURRINGTON ESTATES NEW TOP CO LIMITED
- 2021-08-25 13138125
C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2021-01-15 ~ 2022-10-13
IIF 49 - Director → ME
Person with significant control
2021-01-15 ~ 2021-02-05
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
75
BURRINGTON ESTATES LIMITED
- now 07776551 08568594
NAVIGATOR CAPITAL LIMITED
- 2013-07-03 07776551 08568594
LCS MICROGEN LIMITED
- 2012-10-25 07776551
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-09-16 ~ now
IIF 6 - Director → ME
76
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08
Due to be dissolved on 2026-05-10
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-01-18 ~ 2022-10-13
IIF 39 - Director → ME
77
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28
Dissolved on 2026-04-15
C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-01-19 ~ 2022-10-13
IIF 40 - Director → ME
78
BURRINGTON LENDING COMPANY LIMITED
- now 08899175
DEAN CLARKE MANAGEMENT LIMITED
- 2018-04-04 08899175
DCL LOANS LIMITED - 2014-03-20
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
79
C SQUARED PLANT LIMITED
- now 12906929
APM PLANT LIMITED
- 2021-10-06 12906929
Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
Active Corporate (6 parents)
Person with significant control
2020-09-25 ~ 2021-10-19
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
CARNON DOWNS MANAGEMENT COMPANY LIMITED
13227486
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-02-25 ~ 2023-05-25
IIF 95 - Director → ME
Person with significant control
2021-02-25 ~ 2025-12-30
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
CATHEDRAL VIEW (EXETER) LIMITED
- now 09554458
ADMIRALTY HOUSE LIMITED
- 2016-12-02 09554458
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 12 - Director → ME
82
CLUB 328 LIMITED
- now 04748427 04521080... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-23 during the appointment or period of control
Commencement of winding up on 2008-07-11 during the appointment or period of control
Conclusion of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2013-09-20 during the appointment or period of control
NOWCHARM LIMITED - 2005-01-17
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ dissolved
IIF 127 - Director → ME
2007-10-10 ~ dissolved
IIF 157 - Secretary → ME
83
COMPLEX TURBINE SERVICES LIMITED
07883885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2019-05-26
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2014-04-29 ~ 2015-11-01
IIF 166 - Director → ME
84
DCH COMMERCIAL LIMITED
- now 08212392
DEAN CLARKE ESTATE LIMITED
- 2012-11-30 08212392 08314536
DCH COMMERCIAL LIMITED
- 2012-11-06 08212392
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2012-09-12 ~ dissolved
IIF 170 - Director → ME
85
DEAN CLARKE ESTATE LTD
08314536 08212392
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-30 ~ now
IIF 10 - Director → ME
86
DEBEN PROPERTY DEVELOPMENT LIMITED - now
GOTELEE (GENERAL CAPITAL) LIMITED
- 2007-07-23 05633562
Unit 3 Deben Way, Wilford Bridge Way, Melton, Suffolk
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ 2007-07-02
IIF 115 - Director → ME
87
DEVBUDDY LIMITED
- now 08615127
ADVANCR LIMITED
- 2015-09-01 08615127
DEVBUDDY LIMITED
- 2013-11-25 08615127
Unit 6 Deben Way, Melton, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 171 - Director → ME
88
DISTRIBUTED POWER SYSTEMS LIMITED
- now 05660627
PIMCO 2409 LIMITED - 2006-01-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-10-03 ~ 2006-10-20
IIF 113 - Director → ME
2006-10-03 ~ 2006-10-20
IIF 158 - Secretary → ME
89
ESTHWAITE LANE (MANAGEMENT) LIMITED
10997304
1 Esthwaite Lane, Derriford, Plymouth, England
Active Corporate (16 parents)
Officer
2017-10-05 ~ 2021-02-15
IIF 60 - Director → ME
Person with significant control
2017-10-05 ~ 2021-02-16
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
12503937
6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-09 ~ 2022-11-10
IIF 71 - Director → ME
91
EV CAPITAL LIMITED
- now 08704926 06613617
THRIVE IN LIMITED
- 2014-08-19 08704926
Dean Clarke House, Southernhay East, Exeter
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
EVOLUTION COVE (PLYMOUTH) LTD
08303860
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-13 ~ dissolved
IIF 15 - Director → ME
93
EXIIITOPSHAM (MANAGEMENT) LIMITED
11390821
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2018-05-31 ~ 2023-05-25
IIF 64 - Director → ME
Person with significant control
2018-05-31 ~ 2026-04-10
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
EXPEDITE ADVISE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03
Dissolved on 2025-09-27
A TOUCH OF LTD - 2023-05-10
BLOOM MARKETING & COMMUNICATIONS LTD - 2021-05-19
DESIGN & DELIVER LIMITED - 2020-07-24
EXPEDITE SEARCH LIMITED - 2019-08-12
DESIGN & DELIVER EUROPE LIMITED - 2017-10-31
EXPEDITE ADVISE LIMITED - 2017-10-17
NETWORK INTELLIGENCE LIMITED
- 2016-06-06 05698091 06364160... (more)
THRIVE IAC LIMITED
- 2014-02-03 05698091 06613617, 08874960... (more)
NETWORK INTELLIGENCE LIMITED
- 2013-09-05 05698091 06364160... (more)
EXPEDITE CONSULTANTS LIMITED - 2009-10-24
INTELLECTUAL PROPERTY NETWORK LIMITED - 2009-04-24
SHOO 226 LIMITED - 2006-03-16
C/o Begbies Traynor (central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (10 parents)
Officer
2013-09-05 ~ 2014-02-03
IIF 169 - Director → ME
95
FINANCE & LEASING CONSULTANTS LIMITED
02501856
C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts, Uk
Dissolved Corporate (3 parents)
Officer
2005-04-20 ~ 2009-10-01
IIF 125 - Director → ME
96
FOUSSEL LIMITED
07603926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2014-04-29 ~ dissolved
IIF 151 - Director → ME
97
FX CG SERVICES LIMITED - now
FX CAPITAL TRADING LIMITED
- 2010-01-04 06822555
The Steward Building 1st Floor, 12 Steward Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ 2009-06-01
IIF 109 - Director → ME
98
GENERAL CAPITAL ASSET FINANCE LIMITED
05561927
The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2006-04-06
IIF 128 - Director → ME
2007-07-02 ~ 2008-08-05
IIF 122 - Director → ME
99
GENERAL CAPITAL FINANCE LIMITED
- now 01279925
Insolvency (Case 1) In administration
Administration started on 2010-02-03
Administration ended on 2013-07-23
NORFOLK & SUFFOLK FINANCE LIMITED
- 2005-02-25 01279925 05152274
NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-06 ~ 2008-08-05
IIF 124 - Director → ME
100
GENERAL CAPITAL GROUP PLC
- now SC115000 04076067, 04076067... (more)
Insolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2011-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2017-10-03
CLAN HOMES PLC - 2006-09-13
NORTHERN TENANCIES PLC - 1989-01-06
Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2008-08-05
IIF 131 - Director → ME
101
GENERAL CAPITAL HOLDINGS PLC
- now 04076067
GENERAL CAPITAL GROUP PLC
- 2006-09-13 04076067 SC115000
GENERAL CAPITAL GROUP LIMITED
- 2005-04-27 04076067 SC115000
GROVEFIELD HOLDINGS LIMITED
- 2005-02-24 04076067
The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2003-10-20 ~ 2008-08-05
IIF 132 - Director → ME
102
GENERAL CAPITAL SECRETARIES LTD - now
GENERAL CAPITAL PROPERTY FINANCE LIMITED
- 2008-08-15 05705936
The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (9 parents, 12 offsprings)
Officer
2007-07-02 ~ 2008-08-05
IIF 129 - Director → ME
103
GENERAL CAPITAL VENTURE FINANCE LIMITED
- now 02505924
Insolvency (Case 1) In administration
Administration started on 2010-02-03
Administration ended on 2013-07-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2017-03-09
GROVEFIELD FINANCE (MIDLANDS) LIMITED
- 2005-02-25 02505924
GROVEFIELD FINANCE LIMITED
- 2005-02-24 02505924
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-03-04 ~ 2008-08-05
IIF 133 - Director → ME
104
GOOD COMPANIONS STUDENT LIVING LIMITED
09603772
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-21 ~ dissolved
IIF 4 - Director → ME
105
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
13252984
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2021-03-09 ~ 2022-10-13
IIF 73 - Director → ME
Person with significant control
2021-03-09 ~ 2024-02-02
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
HATT PROPERTY LIMITED
- now 09242446
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED
- 2024-01-26 09242446 10119748
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
13575309
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-08-19 ~ 2022-10-13
IIF 98 - Director → ME
Person with significant control
2021-08-19 ~ 2026-05-22
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
108
HOME FARM (PINHOE) MANAGEMENT LIMITED
12601345
135 Reddenhill Road, Babbacombe, Torquay, Devon, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-14 ~ 2022-10-13
IIF 78 - Director → ME
Person with significant control
2020-05-14 ~ 2024-02-02
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
HWGA LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-19
Dissolved on 2012-01-04
REVO250 LIMITED
- 2007-06-07 04948973
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ 2006-04-20
IIF 118 - Director → ME
110
I.R.R. LIMITED
05902245
The Oaks, Kirby Road Trowse, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-08-10 ~ 2008-08-05
IIF 112 - Director → ME
111
JCW ENERGY SERVICES LIMITED
08831030
7 Saxon Way, Melbourn, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2014-01-03 ~ 2023-09-01
IIF 102 - Director → ME
112
JCW GROUP LIMITED
10838225
7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-06-27 ~ 2023-09-01
IIF 149 - Director → ME
Person with significant control
2017-10-30 ~ 2023-09-01
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
JCW PROPERTY ESTATES LIMITED
12276562
7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
Dissolved Corporate (9 parents)
Officer
2019-10-23 ~ 2023-09-01
IIF 101 - Director → ME
114
JCW SAUNDERS LIMITED
- now 08192312
SAUNDERS P&H LIMITED
- 2016-09-05 08192312
7 Saxon Way, Melbourn, Cambridgeshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-04-25 ~ 2023-09-01
IIF 93 - Director → ME
Person with significant control
2016-08-28 ~ 2017-10-30
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
115
KERRIDGES (NEEDHAM MARKET) LIMITED
00768478
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Due to be dissolved on 2024-12-25 during the appointment or period of control
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (9 parents)
Officer
2020-02-01 ~ dissolved
IIF 96 - Director → ME
116
LEISOL LIMITED
- now 07795116 07795050
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2019-04-22
NEWINCCO 1126 LIMITED - 2011-10-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2014-04-29 ~ 2016-12-15
IIF 152 - Director → ME
117
LIBRARY LOFTS LIMITED
09151521
Dean Clarke House, Southernhay East, Exeter
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 35 - Director → ME
118
MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
13925488
32 Plover Way, Bude, Cornwall, England
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2022-10-13
IIF 91 - Director → ME
Person with significant control
2022-02-18 ~ 2025-07-31
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
119
MAYHEW GARDENS (PLYMPTON) MANAGEMENT COMPANY LIMITED
11863367
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2023-05-25
IIF 59 - Director → ME
Person with significant control
2019-03-06 ~ 2026-04-10
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
MDM PARTNERS LLP
OC369892
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-16 ~ now
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
121
MJL ASHILL LIMITED - now
BURRINGTON ESTATES (ASHILL) LIMITED
- 2023-05-15 12735734
Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-10 ~ 2022-10-13
IIF 50 - Director → ME
122
NAVIGATOR CAPITAL LIMITED
- now 08568594 07776551
BURRINGTON ESTATES LIMITED
- 2013-07-03 08568594 07776551
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 103 - Director → ME
123
NORFOLK & SUFFOLK FINANCE LIMITED
- now 05152274 01279925
GENERAL CAPITAL FINANCE LIMITED
- 2005-02-25 05152274
The Oaks Kirby Road, Trowse, Norwich, Norfolk, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-02 ~ 2008-08-05
IIF 134 - Director → ME
124
OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED
14264201
6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2022-10-15
IIF 74 - Director → ME
125
OAKSIDE ENVIRONMENTAL LIMITED
- now 05489057
Insolvency (Case 1) In administration
Administration started on 2007-06-13 during the appointment or period of control
Administration ended on 2008-06-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-03 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
GOTELEE'S (OAKSIDE) LIMITED - 2005-06-28
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2007-05-18 ~ dissolved
IIF 130 - Director → ME
126
OCEAN CRESCENT DEVELOPMENTS LIMITED
- now 08906569 08931265
OCEAN CRESCENT LIMITED
- 2014-03-21 08906569 08931265
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
OCEAN CRESCENT LIMITED
- now 08931265 08906569
OCEAN CRESCENT DEVELOPMENTS LIMITED
- 2014-03-21 08931265 08906569
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
OFFICE CANOPY GROUP (HOLDINGS) LIMITED
- now 03678328
OFFICE CANOPY GROUP LIMITED - 2010-02-17
NETSTATIONERS LIMITED - 2002-04-12
Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-10-01 ~ 2019-11-19
IIF 162 - Director → ME
129
ONYX BUSINESS PARKS BARNSTAPLE LTD - now
BURRINGTON ESTATES CD BARNSTAPLE LTD
- 2023-06-06 14010541
6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-29 ~ 2022-10-13
IIF 13 - Director → ME
130
ONYX BUSINESS PARKS LTD - now
ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
- 2023-04-05 12919636
6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2020-10-01 ~ 2022-10-13
IIF 75 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-18
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
131
ONYX BUSINESS PARKS WELLINGTON LTD - now
BURRINGTON ESTATES CD WELLINGTON LTD
- 2023-06-01 14014411 13066333, 12218304, 14474888... (more)
6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-13
IIF 83 - Director → ME
132
ORGANIC DEVELOPMENT LTD
05977493
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-09-02 ~ 2025-04-17
IIF 66 - Director → ME
133
PENROSE VIEW (MANAGEMENT) LIMITED
11046403
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ 2023-05-25
IIF 63 - Director → ME
Person with significant control
2017-11-03 ~ 2023-05-25
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
PLANECHARTERING LIMITED
05985839
Insolvency (Case 1) In administration
Administration started on 2008-11-25 during the appointment or period of control
Administration ended on 2009-07-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-13 during the appointment or period of control
Commencement of winding up on 2009-07-20 during the appointment or period of control
Conclusion of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 126 - Director → ME
135
PROGRESS LAND (HAYLE 3) LIMITED
10392246 09993978
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2022-07-08 ~ 2022-10-20
IIF 82 - Director → ME
136
REVO WORLD LIMITED
- now 05663162
PIMCO 2413 LIMITED
- 2006-01-19 05663162 05766627... (more)
4 Sovereign Court, Graham Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2006-01-19 ~ 2006-06-22
IIF 123 - Director → ME
137
ROSEWOODS HOMES LIMITED
- now 03657117
ROSEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-30 03657117
ROSEWOODS (RAYLEIGH ROAD DEVELOPMENT) LIMITED
- 1999-04-21 03657117
Unit 6 Deben Way, Melton, Suffolk
Active Corporate (4 parents)
Officer
1998-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
138
ROSEWOODS LIMITED
01961215
Unit 6 Deben Way, Melton, Suffolk
Active Corporate (4 parents)
Officer
1998-12-01 ~ 2011-06-30
IIF 150 - Director → ME
139
ROUGEMONT COLLECTION LIMITED
- now 08852920
DEAN CLARKE LOFTS LIMITED
- 2015-05-06 08852920
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 7 - Director → ME
140
ROUGEMONT TOWN HOUSES LIMITED
09440042
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
141
SEAWARD PARK MANAGEMENT COMPANY LIMITED
- now 10471863
SEAWARD VIEW MANAGEMENT COMPANY LIMITED
- 2017-01-12 10471863
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2016-11-09 ~ 2018-09-05
IIF 99 - Director → ME
Person with significant control
2016-11-09 ~ 2018-09-05
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
SPECIALIST WASTE RECYCLING LIMITED
SC324466
101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2007-08-01 ~ 2007-10-10
IIF 135 - Director → ME
143
SPORTSTERS YACHTS LIMITED
- now 05458479
CLEAN POWER GENERATION (1) LIMITED
- 2005-12-23 05458479
Unit 3 Deben Way Wilford Bridge Road, Melton, Woodbridge, Suffolk
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ dissolved
IIF 108 - Director → ME
144
STOWFORD MILL DEVELOPMENT LIMITED
08945690
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-12 ~ now
IIF 22 - Director → ME
145
TELECOM CAPITAL LTD
- now 08110144 OC366853
NAVIGATOR TELECOMS LTD
- 2013-10-18 08110144
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-06-27
IIF 164 - Director → ME
2012-07-03 ~ now
IIF 163 - Director → ME
146
THE CRESCENT (PLYMOUTH) MANAGEMENT COMPANY LIMITED
08447285
Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 222 - Right to appoint or remove directors as a member of a firm → OE
147
THE CURRENCY CLOUD GROUP LIMITED - now
FX CAPITAL GROUP LTD
- 2013-01-15 06324658
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2009-03-01 ~ 2009-06-01
IIF 110 - Director → ME
148
THE CURRENCY CLOUD LIMITED - now
FX CAPITAL SECURITIES LTD.
- 2013-01-22 06323311
RABBIT SECURITIES LIMITED
- 2009-03-06 06323311
1 Sheldon Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-02-24 ~ 2009-06-01
IIF 107 - Director → ME
149
THE GALLEY LTD
10518652
6 Houndiscombe Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2023-05-24
IIF 62 - Director → ME
150
THE GROVE (ROCKBEARE) MANAGEMENT LIMITED
12349753
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2019-12-05 ~ 2023-05-25
IIF 94 - Director → ME
Person with significant control
2019-12-05 ~ 2026-04-10
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
13466690
9 Maythorn Meadow, Park Bottom, Redruth, Cornwall, England
Active Corporate (12 parents)
Officer
2021-06-21 ~ 2022-10-13
IIF 97 - Director → ME
152
THE PROVOCATIVE GROUP LIMITED
05221778
Insolvency (Case 1) In administration
Administration started on 2008-09-12 during the appointment or period of control
Administration ended on 2013-08-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-25 during the appointment or period of control
Commencement of winding up on 2013-08-13 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2016-09-19 during the appointment or period of control
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2007-05-20 ~ dissolved
IIF 121 - Director → ME
153
THE QUARTERS MANADON PLYMOUTH (MANAGEMENT) LIMITED
11390324
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2023-05-25
IIF 61 - Director → ME
Person with significant control
2018-05-31 ~ 2026-04-10
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
THE SHIP (DERRIFORD) LIMITED
09538800
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-13 ~ now
IIF 9 - Director → ME
155
THRIVE CAPITAL INVESTMENTS LIMITED
- now 06613617
THRIVE CAPITAL LIMITED
- 2017-05-09 06613617 10018492
THRIVE IAC LIMITED
- 2015-05-21 06613617 08874960, 05698091... (more)
EV CAPITAL LTD.
- 2014-08-19 06613617 08704926
EV CAPITAL RECOVERY LIMITED - 2008-07-28
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
13999670
21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2022-10-13
IIF 85 - Director → ME
Person with significant control
2022-03-24 ~ 2023-03-24
IIF 221 - Has significant influence or control → OE
157
TRISPEN (MANAGEMENT) LIMITED
11090412
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2023-05-25
IIF 65 - Director → ME
Person with significant control
2017-11-30 ~ 2026-04-10
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
UPBURY GRANGE MANAGEMENT LIMITED
12460778
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2022-10-13
IIF 42 - Director → ME
Person with significant control
2020-02-13 ~ 2025-10-01
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
URBN CONSTRUCTION LIMITED
09689767
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-26 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
VIDA WORKSPACES LIMITED
- now 08874960
THRIVE HUBS LIMITED
- 2022-01-05 08874960
THRIVE IAC LIMITED
- 2014-08-19 08874960 06613617, 05698091... (more)
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
2017-02-04 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
161
WAFT WIND SERVICES LIMITED
07947694
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2019-07-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-29 ~ 2016-04-08
IIF 167 - Director → ME
162
WINSLADE MANOR LEISURE LIMITED
- now 13676183
WINSLADE PARK LEISURE LIMITED
- 2021-11-02 13676183
Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2021-10-13 ~ 2022-01-19
IIF 92 - Director → ME
163
WINSLADE PARK ESTATE LIMITED
15863576
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 90 - Director → ME
Person with significant control
2024-07-29 ~ 2026-01-07
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
164
WINSLADE PARK HOLDINGS LIMITED
- now 13916510
BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED
- 2024-01-03 13916510
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
WINSLADE PARK LIMITED
- now 10018492
BURRINGTON ESTATES (WINSLADE PARK) LTD
- 2024-01-03 10018492
THRIVE CAPITAL LIMITED
- 2019-05-21 10018492 06613617
THRIVE TECH LIMITED
- 2017-05-09 10018492
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-18 ~ 2022-02-24
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
WINSLADE PARK MANAGEMENT COMPANY LIMITED
15123796
Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 138 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
167
WINSLADE RESIDENCES LIMITED
- now 15155279
WINSLADE VILLAS LIMITED
- 2023-11-13 15155279 13574430
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 104 - Director → ME
168
WINSLADE VILLAS LIMITED
- now 13574430 15155279
BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD
- 2023-11-14 13574430
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark David

Edworthy, Mark

Edworthy, Mark David

Edworthy, Mark David, Mr.

Mr Mark David Edworthy

Mark David Edworthy

Mark David Edworthy

Mr Mark David Edworthy

Mr Mark David Edworthy

NORTON FOLGATE FG PLC

ADRENALIN LEISURE LIMITED

AGRI-GEN AD LIMITED

NORTON FOLGATE BROKING LIMITED

NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED

NORTON FOLGATE LEASING LTD

ACCESSION RE-FINANCE COMPANY LIMITED

ANAEROBIC DEVELOPMENTS LIMITED

ARROW MOBILE COMMUNICATIONS LIMITED

ARROW MOBILE COMMUNICATIONS PLC

ASPIRE STUDENT LIVING LIMITED

AUTOFOLIO LIMITED

WINSLADE MOTOR CO LTD

AVENUE 7 LIMITED

LUXYLIGHTS LIMITED

SPS LED LIGHTS UK LTD

BE GREEN (SW) LIMITED

GRANITE RESOURCES LIMITED

BURRINGTON ESTATES INTERNATIONAL LIMITED

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BURRINGTON ESTATES INTERNATIONAL LIMITED

GRANITE RESOURCES LIMITED

BE PROJECT CAPITAL LIMITED

BE WHOLESALE LIMITED

ABAKUS UK SOLAR TRADING LIMITED

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BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED

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BURRINGTON ESTATES (BOVEY TRACEY) LIMITED

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BURRINGTON ESTATES (CARNON DOWNS) LIMITED

BURRINGTON ESTATES (CARNON DOWNS LIMITED

BURRINGTON ESTATES (CARTERTON) LIMITED

BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED

BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD

BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED

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THRIVE GROUP LIMITED

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BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED

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BURRINGTON ESTATES (LAND1) LIMITED

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BURRINGTON ESTATES (MANADON) LIMITED

STOWFORD MILL ESTATE LIMITED

BURRINGTON ESTATES (MIDLANDS) LIMITED

BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED