1
Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
-1,377,916 GBP2018-03-31
Officer
2013-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-01-01 ~ now
IIF 7 - Director → ME
3
BISHOP FLEMING BATH HOLDING COMPANY LIMITED - 2025-05-23
Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
4
2nd Floor 168 Shoreditch High Street, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
3,203,968 GBP2023-05-31
Officer
2009-12-02 ~ now
IIF 10 - Director → ME
5
Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
250,000 GBP2024-05-31
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
6
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-22 ~ 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
7
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
356,659 GBP2024-09-30
Person with significant control
2019-07-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
PAGEANT BUILDING LIMITED - 1986-02-21
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,848,252 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 18 - Director → ME
9
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,013,303 GBP2018-04-05
Officer
2015-11-19 ~ dissolved
IIF 24 - Director → ME
10
Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-03-06 ~ dissolved
IIF 25 - Director → ME
11
STELEBIRD LIMITED - 1997-05-22
M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
6,780,773 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
385,557 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 13 - Director → ME
13
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,580,089 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 20 - Director → ME
14
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,125,177 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 17 - Director → ME
15
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80,145 GBP2024-03-31
Officer
2015-10-26 ~ now
IIF 19 - Director → ME
16
JOLTBUDGET LIMITED - 1988-07-21
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,056,558 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 15 - Director → ME
17
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,743,753 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
DISCOVERY QUAY (FALMOUTH) MANAGEMENT COMPANY LIMITED - 2013-05-09
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-10-15 ~ now
IIF 12 - Director → ME
19
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,629,595 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 11 - Director → ME
20
Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
-17,417 GBP2018-03-31
Officer
2013-03-06 ~ dissolved
IIF 26 - Director → ME