1
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Officer
2009-06-23 ~ nowIIF 5 - director → ME
2016-03-31 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
Dean Clarke House, Southernhay East, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-05-26 ~ nowIIF 10 - director → ME
4
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
REDFERN LIMITED - 2007-02-28
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Equity (Company account)
3,847 GBP2023-12-31
Officer
2005-09-05 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (2 parents)
Officer
2010-05-19 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
8
Dean Clarke House, Southernhay East, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-12-02 ~ nowIIF 7 - director → ME
9
Dean Clarke House, Southernhay East, Exeter, EnglandCorporate (1 parent, 11 offsprings)
Equity (Company account)
8 GBP2022-06-30
Officer
2019-11-26 ~ nowIIF 8 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-06-12 ~ nowIIF 14 - director → ME
11
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-03-10 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
12
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-17 ~ nowIIF 27 - director → ME
13
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-06 ~ nowIIF 24 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-05-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 42 - Has significant influence or control → OE
15
Dean Clarke House, Southernhay East, Exeter, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-05-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 40 - Has significant influence or control → OE
16
Dean Clarke House, Southernhay East, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-12-02 ~ nowIIF 11 - director → ME
17
Dean Clarke House, Southernhay East, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
INOX PROPERTY GOURP (WL) LIMITED - 2020-02-11
INOX PROPERTY GROUP (WL) LIMITED - 2020-01-23
INOX CORNWALL STADIUM LIMITED - 2020-01-23
CORNWALL CENTRE OF EXCELLENCE LIMITED - 2014-08-29
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-03 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
19
INOX GROUP LIMITED - 2016-12-08
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-30 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (2 parents)
Officer
2008-02-12 ~ nowIIF 16 - director → ME
21
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Equity (Company account)
1,012,533 GBP2022-06-29
Officer
2009-12-04 ~ nowIIF 12 - director → ME
2016-03-31 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
22
Dean Clarke House, Southernhay East, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
92,433 GBP2023-12-31
Officer
2021-03-28 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Dean Clarke House, Southernhay East, Exeter, DevonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-06-23 ~ nowIIF 6 - director → ME
Person with significant control
2017-06-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE