1
The Ship 17 Brest Road, Derriford, Plymouth, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-7,495 GBP2023-12-31
Officer
2016-11-07 ~ nowIIF 30 - director → ME
2
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-36,187 GBP2023-05-31
Officer
2017-04-18 ~ nowIIF 36 - director → ME
3
GRANITE RESOURCES LIMITED - 2023-09-05
BURRINGTON ESTATES INTERNATIONAL LIMITED - 2021-04-16
LEAN PROJECTS LIMITED - 2021-01-12
BURRINGTON ESTATES INTERNATIONAL LIMITED - 2020-12-21
GRANITE RESOURCES LIMITED - 2018-02-19
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-85,264 GBP2023-12-31
Officer
2015-04-22 ~ nowIIF 8 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United KingdomCorporate (2 parents)
Officer
2022-08-18 ~ nowIIF 9 - director → ME
Person with significant control
2022-08-18 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-220 GBP2023-01-01 ~ 2023-12-31
Officer
2015-08-12 ~ nowIIF 38 - director → ME
6
THRIVE GROUP LIMITED - 2016-05-18
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,604,096 GBP2023-12-31
Officer
2017-02-17 ~ nowIIF 40 - director → ME
7
Dean Clarke House, Southernhay East, Exeter, Devon, EnglandDissolved corporate (2 parents)
Officer
2016-04-12 ~ dissolvedIIF 113 - director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dean Clarke House, Southernhay East, Exeter, Devon, EnglandDissolved corporate (3 parents)
Officer
2016-04-12 ~ dissolvedIIF 50 - director → ME
9
Winslade House Manor Drive, Clyst St. Mary, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,741,135 GBP2023-12-31
Officer
2017-10-26 ~ nowIIF 31 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAVIGATOR CAPITAL LIMITED - 2013-07-03
LCS MICROGEN LIMITED - 2012-10-25
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-647,454 GBP2022-12-31
Officer
2015-05-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2021-02-25 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ADMIRALTY HOUSE LIMITED - 2016-12-02
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-383,329 GBP2023-12-31
Officer
2015-04-22 ~ nowIIF 6 - director → ME
14
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
861,081 GBP2023-12-31
Officer
2017-08-18 ~ nowIIF 33 - director → ME
15
Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonDissolved corporate (2 parents)
Officer
2009-08-19 ~ dissolvedIIF 107 - director → ME
2009-08-19 ~ dissolvedIIF 114 - secretary → ME
16
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonDissolved corporate (3 parents)
Officer
2006-09-18 ~ dissolvedIIF 103 - director → ME
2006-09-18 ~ dissolvedIIF 118 - secretary → ME
17
BARNCREST NO.216 LIMITED - 2006-09-12
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonDissolved corporate (3 parents)
Officer
2006-09-11 ~ dissolvedIIF 111 - director → ME
2006-09-11 ~ dissolvedIIF 116 - secretary → ME
18
C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, DevonCorporate (3 parents)
Officer
2003-01-02 ~ nowIIF 108 - director → ME
2003-01-02 ~ nowIIF 117 - secretary → ME
19
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2013-01-11 ~ dissolvedIIF 12 - director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2018-05-31 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,781,255 GBP2023-05-31
Officer
2015-05-21 ~ nowIIF 42 - director → ME
22
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,599 GBP2023-12-31
Person with significant control
2018-08-21 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LUCIE SCANTLEBURY DESIGN LIMITED - 2019-10-10
6 Houndiscombe Road, Plymouth, DevonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,090 GBP2024-03-31
Officer
2016-01-29 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Manor Drive, Winslade Park, Winslade House Groundf Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, EnglandCorporate (2 parents)
Person with significant control
2023-11-20 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2006-08-30 ~ dissolvedIIF 104 - director → ME
27
OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
161,430 GBP2023-12-31
Officer
2022-10-17 ~ nowIIF 2 - director → ME
28
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomCorporate (5 parents)
Equity (Company account)
699,895 GBP2023-10-31
Officer
2015-09-02 ~ nowIIF 112 - director → ME
29
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2006-12-01 ~ dissolvedIIF 106 - director → ME
30
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (1 parent)
Officer
2006-12-18 ~ dissolvedIIF 105 - director → ME
31
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,227 GBP2024-02-28
Officer
2015-05-11 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Winslade House, Manor Drive, Clyst St Mary, Devon, United KingdomCorporate (1 parent)
Officer
2023-07-24 ~ nowIIF 3 - director → ME
Person with significant control
2023-07-24 ~ nowIIF 119 - Has significant influence or control → OE
33
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,617,192 GBP2024-03-31
Officer
2015-08-12 ~ nowIIF 32 - director → ME
34
6 Houndiscombe Road, Plymouth, Devon, EnglandDissolved corporate (2 parents)
Officer
2004-05-06 ~ dissolvedIIF 109 - director → ME
35
Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-01-29 ~ nowIIF 29 - director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2019-12-05 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-05-31 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,677,573 GBP2023-12-31
Officer
2015-04-13 ~ nowIIF 7 - director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2017-11-30 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2020-02-13 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5 Barnfield Crescent, Exeter, DevonDissolved corporate (4 parents)
Equity (Company account)
461,587 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THRIVE HUBS LIMITED - 2022-01-05
THRIVE IAC LIMITED - 2014-08-19
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-91,707 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 4 - director → ME
43
6 Houndiscombe Road, Plymouth, DevonDissolved corporate (4 parents)
Officer
2002-07-17 ~ dissolvedIIF 110 - director → ME
2002-09-02 ~ dissolvedIIF 115 - secretary → ME
44
Winslade House Manor Drive, Clyst St. Mary, Exeter, EnglandCorporate (2 parents)
Officer
2024-07-29 ~ nowIIF 26 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED - 2024-01-03
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,061 GBP2023-12-31
Officer
2022-02-15 ~ nowIIF 5 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
46
BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
THRIVE CAPITAL LIMITED - 2019-05-21
THRIVE TECH LIMITED - 2017-05-09
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,040,759 GBP2023-12-31
Officer
2019-10-01 ~ nowIIF 41 - director → ME
47
Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United KingdomCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 10 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WINSLADE VILLAS LIMITED - 2023-11-13
Winslade House Manor Drive, Clyst St. Mary, Exeter, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ dissolvedIIF 27 - director → ME
49
BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD - 2023-11-14
Winslade House, Winslade Drive, Clyst St Mary, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-3,578,111 GBP2023-12-31
Officer
2021-08-19 ~ nowIIF 44 - director → ME