The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edworthy, Mark David, Mr.

    Related profiles found in government register
  • Edworthy, Mark David, Mr.
    British alternate director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Ipswich Road, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 1 IIF 2
  • Edworthy, Mark David, Mr.
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP

      IIF 3

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 4

    • Highfield, 55 Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 5

    • Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 6 IIF 7
  • Edworthy, Mark David, Mr.
    British finance born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 8
  • Edworthy, Mark David, Mr.
    British managing partner born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 9
  • Edworthy, Mark David, Mr.
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 10

    • C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England

      IIF 11
  • Edworthy, Mark David
    British alternate director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Ipswich Road, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 12 IIF 13
  • Edworthy, Mark David
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 14

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 15

    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 16

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom

      IIF 25

    • Unit 1, Oak House, Waterside South, Lincoln, LN5 7FB, England

      IIF 26

    • 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 27

    • 7, Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN, United Kingdom

      IIF 28
  • Edworthy, Mark David
    British finance born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 29 IIF 30
  • Edworthy, Mark David
    British management consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Grundisburgh Road, Woodbridge, Suffolk, IP12 4HJ

      IIF 31
  • Edworthy, Mark David
    British managing partner born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 32
  • Edworthy, Mark David
    British company 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 33 IIF 34

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 35

    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 36

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

      IIF 37

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, England

      IIF 38
  • Edworthy, Mark David
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    British management consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Claremont Grove, Exeter, EX2 4LY, England

      IIF 115
  • Edworthy, Mark David
    British none born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Saxon Way, Melbourn, Cambridgeshire, SG8 6DN, England

      IIF 116
  • Edworthy, Mark David
    British property developer born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 138

    • 1 Claremont Grove, Claremont Grove, Exeter, EX2 4LY, England

      IIF 139

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 140

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 144

    • Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, United Kingdom

      IIF 145
  • Edworthy, Mark David
    British company director born in October 1969

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    British director born in October 1969

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    British banker born in October 1967

    Registered addresses and corresponding companies

    • Grove Barn, Pettistree, Suffolk, IP13 0JJ

      IIF 162
  • 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 163
  • Edworthy, Mark
    British director born in October 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 164 IIF 165
  • Edworthy, Mark David
    British

    Registered addresses and corresponding companies

    • 1, Grundisburgh Road, Woodbridger, Suffolk, IP12 4H3

      IIF 166
  • Edworthy, Mark David
    British director

    Registered addresses and corresponding companies

    • Grove House, Pettistree, Woodbridge, Suffolk, IP13 0JJ

      IIF 167
  • Mr Mark David Edworthy
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mark David Edworthy
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 208
  • 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 209
child relation
Offspring entities and appointments
Active 57
  • 1
    The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -7,495 GBP2023-12-31
    Officer
    2016-11-07 ~ now
    IIF 112 - director → ME
  • 2
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 3
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,187 GBP2023-05-31
    Officer
    2015-10-29 ~ now
    IIF 61 - director → ME
  • 4
    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 Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,264 GBP2023-12-31
    Officer
    2015-04-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-08-18 ~ 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
  • 6
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-12 ~ now
    IIF 60 - director → ME
  • 7
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,604,096 GBP2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 53 - director → ME
  • 8
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    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
  • 9
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 79 - director → ME
  • 10
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,741,135 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NAVIGATOR CAPITAL LIMITED - 2013-07-03
    LCS MICROGEN LIMITED - 2012-10-25
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -647,454 GBP2022-12-31
    Officer
    2011-09-16 ~ now
    IIF 33 - director → ME
  • 13
    DEAN CLARKE MANAGEMENT LIMITED - 2018-04-04
    DCL LOANS LIMITED - 2014-03-20
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    549,131 GBP2023-03-31
    Officer
    2014-04-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ADMIRALTY HOUSE LIMITED - 2016-12-02
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -383,329 GBP2023-12-31
    Officer
    2015-04-22 ~ now
    IIF 50 - director → ME
  • 16
    NOWCHARM LIMITED - 2005-01-17
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 159 - director → ME
    2007-10-10 ~ dissolved
    IIF 167 - secretary → ME
  • 17
    DEAN CLARKE ESTATE LIMITED - 2012-11-30
    DCH COMMERCIAL LIMITED - 2012-11-06
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 5 - director → ME
  • 18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    861,081 GBP2023-12-31
    Officer
    2012-11-30 ~ now
    IIF 48 - director → ME
  • 19
    ADVANCR LIMITED - 2015-09-01
    DEVBUDDY LIMITED - 2013-11-25
    Unit 6 Deben Way, Melton, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 6 - director → ME
  • 20
    THRIVE IN LIMITED - 2014-08-19
    Dean Clarke House, Southernhay East, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,166 GBP2023-12-31
    Officer
    2013-09-13 ~ now
    IIF 52 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 12 - director → ME
  • 24
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,781,255 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 43 - director → ME
  • 25
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,599 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 27
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    -173,864 GBP2021-12-31
    Officer
    2020-02-01 ~ dissolved
    IIF 37 - director → ME
  • 28
    Dean Clarke House, Southernhay East, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 70 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-18 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 163 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    BURRINGTON ESTATES LIMITED - 2013-07-03
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2013-06-13 ~ dissolved
    IIF 39 - director → ME
  • 33
    OCEAN CRESCENT LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,430 GBP2023-12-31
    Officer
    2014-03-10 ~ now
    IIF 56 - director → ME
  • 35
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    699,895 GBP2023-10-31
    Officer
    2015-09-02 ~ now
    IIF 92 - director → ME
  • 36
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 158 - director → ME
  • 37
    ROSEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-30
    ROSEWOODS (RAYLEIGH ROAD DEVELOPMENT) LIMITED - 1999-04-21
    Unit 6 Deben Way, Melton, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -212,658 GBP2023-06-30
    Officer
    1998-10-27 ~ now
    IIF 115 - director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DEAN CLARKE LOFTS LIMITED - 2015-05-06
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,365 GBP2024-03-31
    Officer
    2014-01-20 ~ now
    IIF 45 - director → ME
  • 39
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,227 GBP2024-02-28
    Officer
    2015-02-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 40
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,617,192 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 59 - director → ME
  • 41
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 10 - director → ME
  • 42
    Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-05-20 ~ dissolved
    IIF 152 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,677,573 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 47 - director → ME
  • 47
    THRIVE CAPITAL LIMITED - 2017-05-09
    THRIVE IAC LIMITED - 2015-05-21
    EV CAPITAL LTD. - 2014-08-19
    EV CAPITAL RECOVERY LIMITED - 2008-07-28
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,832 GBP2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-30 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-13 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    461,587 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 51
    THRIVE HUBS LIMITED - 2022-01-05
    THRIVE IAC LIMITED - 2014-08-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -91,707 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 52
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED - 2024-01-03
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,061 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 54
    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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,040,759 GBP2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 58 - director → ME
  • 55
    Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    WINSLADE VILLAS LIMITED - 2023-11-13
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 110 - director → ME
  • 57
    BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD - 2023-11-14
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,578,111 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 41 - director → ME
Ceased 114
  • 1
    NORTON FOLGATE FG PLC - 2012-03-20
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 149 - director → ME
  • 2
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 151 - director → ME
  • 3
    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
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 148 - director → ME
  • 4
    NORTON FOLGATE LEASING LTD - 2016-10-31
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2023-12-31
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 150 - director → ME
  • 5
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 147 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2016-12-15
    IIF 29 - director → ME
  • 7
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2007-06-14 ~ 2010-07-15
    IIF 146 - director → ME
  • 8
    WINSLADE MOTOR CO LTD - 2023-04-06
    AVENUE 7 LIMITED - 2020-05-13
    LUXYLIGHTS LIMITED - 2017-09-26
    SPS LED LIGHTS UK LTD - 2012-10-15
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,162 GBP2023-12-31
    Officer
    2017-03-02 ~ 2023-06-01
    IIF 55 - director → ME
    2012-05-21 ~ 2012-08-01
    IIF 7 - director → ME
    Person with significant control
    2017-03-02 ~ 2023-06-01
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 14 - director → ME
  • 10
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-06-16 ~ 2012-10-31
    IIF 164 - director → ME
    2011-05-16 ~ 2011-06-16
    IIF 27 - director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-01-09
    IIF 165 - director → ME
  • 12
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Officer
    2010-08-01 ~ 2011-01-24
    IIF 166 - secretary → ME
  • 13
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2016-04-08
    IIF 30 - director → ME
  • 14
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2015-11-01
    IIF 8 - director → ME
  • 15
    6 Babbage Way, Clyst Honiton, Exeter, England
    Corporate (3 parents)
    Officer
    2021-06-11 ~ 2023-11-15
    IIF 119 - director → ME
  • 16
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-09-20 ~ 2022-10-13
    IIF 87 - director → ME
  • 17
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-12 ~ 2022-10-13
    IIF 84 - director → ME
  • 18
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-19 ~ 2022-10-13
    IIF 93 - director → ME
  • 19
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 24 - director → ME
  • 20
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 23 - director → ME
  • 21
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-09-30 ~ 2022-10-13
    IIF 127 - director → ME
  • 22
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-03-13 ~ 2022-10-13
    IIF 89 - director → ME
  • 23
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-10-09 ~ 2022-10-13
    IIF 88 - director → ME
  • 24
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 106 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2022-10-13
    IIF 97 - director → ME
  • 26
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2021-01-25 ~ 2022-10-13
    IIF 107 - director → ME
  • 27
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 67 - director → ME
  • 28
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,604,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-06 ~ 2022-10-13
    IIF 102 - director → ME
  • 30
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -160,394 GBP2023-09-30
    Officer
    2017-10-31 ~ 2022-10-13
    IIF 19 - director → ME
    Person with significant control
    2017-10-31 ~ 2020-11-06
    IIF 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
  • 31
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,918 GBP2023-09-30
    Officer
    2020-06-10 ~ 2022-10-13
    IIF 94 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-11-06
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 76 - director → ME
  • 33
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 78 - director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-17 ~ 2022-10-13
    IIF 132 - director → ME
    Person with significant control
    2021-09-17 ~ 2024-04-23
    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
  • 35
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 25 - director → ME
  • 36
    C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-10-13
    IIF 100 - director → ME
  • 37
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 73 - director → ME
  • 38
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 90 - director → ME
  • 39
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2013-09-25 ~ 2022-10-13
    IIF 4 - director → ME
  • 40
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-02 ~ 2022-10-13
    IIF 80 - director → ME
    Person with significant control
    2020-01-02 ~ 2021-02-05
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 41
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-12-12 ~ 2022-10-13
    IIF 117 - director → ME
  • 42
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-05-05 ~ 2022-10-13
    IIF 130 - director → ME
  • 44
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    673,908 GBP2015-12-31
    Officer
    2014-11-13 ~ 2023-04-18
    IIF 65 - director → ME
  • 45
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 20 - director → ME
  • 46
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-05-24 ~ 2022-10-13
    IIF 129 - director → ME
  • 47
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ 2022-10-13
    IIF 95 - director → ME
  • 48
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 22 - director → ME
  • 49
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 17 - director → ME
  • 50
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 86 - director → ME
  • 51
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 72 - director → ME
  • 52
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 85 - director → ME
  • 53
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2022-10-13
    IIF 81 - director → ME
  • 54
    C/o Rrs Department 45, Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-02-07 ~ 2023-04-26
    IIF 15 - director → ME
  • 55
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-08-19 ~ 2022-10-13
    IIF 64 - director → ME
  • 56
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2022-10-13
    IIF 21 - director → ME
  • 57
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2019-12-04 ~ 2022-10-13
    IIF 77 - director → ME
  • 58
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2019-10-08 ~ 2022-10-13
    IIF 35 - director → ME
  • 59
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 68 - director → ME
  • 60
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2022-10-13
    IIF 101 - director → ME
  • 61
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 71 - director → ME
  • 62
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 18 - director → ME
  • 63
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,964 GBP2023-09-30
    Officer
    2021-11-29 ~ 2022-10-13
    IIF 105 - director → ME
  • 64
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2022-10-13
    IIF 82 - director → ME
    Person with significant control
    2021-01-15 ~ 2021-02-05
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 65
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-18 ~ 2022-10-13
    IIF 74 - director → ME
  • 66
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-10-13
    IIF 75 - director → ME
  • 67
    APM PLANT LIMITED - 2021-10-06
    Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    26,337 GBP2024-03-31
    Person with significant control
    2020-09-25 ~ 2021-10-19
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-25 ~ 2023-05-25
    IIF 135 - director → ME
  • 69
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ 2015-11-01
    IIF 1 - director → ME
  • 70
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-05 ~ 2021-02-15
    IIF 121 - director → ME
    Person with significant control
    2017-10-05 ~ 2021-02-16
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ 2022-11-10
    IIF 96 - director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 125 - director → ME
  • 73
    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
    THRIVE IAC LIMITED - 2014-02-03
    NETWORK INTELLIGENCE LIMITED - 2013-09-05
    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
    Corporate (1 parent)
    Equity (Company account)
    -29,541 GBP2022-03-31
    Officer
    2013-09-05 ~ 2014-02-03
    IIF 32 - director → ME
  • 74
    FX CAPITAL TRADING LIMITED - 2010-01-04
    The Steward Building 1st Floor, 12 Steward Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-06-01
    IIF 156 - director → ME
  • 75
    NORFOLK & SUFFOLK FINANCE LIMITED - 2005-02-25
    NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ 2008-08-05
    IIF 153 - director → ME
  • 76
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2008-08-05
    IIF 154 - director → ME
  • 77
    GENERAL CAPITAL GROUP PLC - 2006-09-13
    GENERAL CAPITAL GROUP LIMITED - 2005-04-27
    GROVEFIELD HOLDINGS LIMITED - 2005-02-24
    The Oaks, Kirby Road Trowse, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ 2008-08-05
    IIF 160 - director → ME
  • 78
    GROVEFIELD FINANCE (MIDLANDS) LIMITED - 2005-02-25
    GROVEFIELD FINANCE LIMITED - 2005-02-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2008-08-05
    IIF 161 - director → ME
  • 79
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-10-13
    IIF 128 - director → ME
    Person with significant control
    2021-03-09 ~ 2024-02-02
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-19 ~ 2022-10-13
    IIF 38 - director → ME
  • 81
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-14 ~ 2022-10-13
    IIF 131 - director → ME
    Person with significant control
    2020-05-14 ~ 2024-02-02
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    2014-01-03 ~ 2023-09-01
    IIF 114 - director → ME
  • 83
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-27 ~ 2023-09-01
    IIF 28 - director → ME
    Person with significant control
    2017-10-30 ~ 2023-09-01
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-23 ~ 2023-09-01
    IIF 113 - director → ME
  • 85
    SAUNDERS P&H LIMITED - 2016-09-05
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2023-09-01
    IIF 116 - director → ME
    Person with significant control
    2016-08-28 ~ 2017-10-30
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-29 ~ 2016-12-15
    IIF 13 - director → ME
  • 87
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-18 ~ 2022-10-13
    IIF 36 - director → ME
  • 88
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2023-05-25
    IIF 120 - director → ME
  • 89
    BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92,828 GBP2022-06-30
    Officer
    2020-07-10 ~ 2022-10-13
    IIF 83 - director → ME
  • 90
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-07-29 ~ 2022-10-15
    IIF 98 - director → ME
  • 91
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    672,917 GBP2023-12-31
    Officer
    2013-10-01 ~ 2019-11-19
    IIF 26 - director → ME
  • 93
    BURRINGTON ESTATES CD BARNSTAPLE LTD - 2023-06-06
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,138 GBP2023-09-29
    Officer
    2022-03-29 ~ 2022-10-13
    IIF 51 - director → ME
  • 94
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,014,954 GBP2023-09-30
    Officer
    2020-10-01 ~ 2022-10-13
    IIF 99 - director → ME
    Person with significant control
    2020-10-01 ~ 2020-12-18
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
    6 Babbage Way, Clyst Honiton, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,058 GBP2023-09-30
    Officer
    2022-03-31 ~ 2022-10-13
    IIF 104 - director → ME
  • 96
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-03 ~ 2023-05-25
    IIF 124 - director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-25
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    C/o Rrs Department, 45, Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,470 GBP2022-06-30
    Officer
    2022-07-08 ~ 2022-10-20
    IIF 103 - director → ME
  • 98
    Unit 6 Deben Way, Melton, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    65,520 GBP2023-06-30
    Officer
    1998-12-01 ~ 2011-06-30
    IIF 31 - director → ME
  • 99
    SEAWARD VIEW MANAGEMENT COMPANY LIMITED - 2017-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-09 ~ 2018-09-05
    IIF 137 - director → ME
    Person with significant control
    2016-11-09 ~ 2018-09-05
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-08-01 ~ 2007-10-10
    IIF 162 - director → ME
  • 101
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-06-27
    IIF 9 - director → ME
  • 102
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2009-06-01
    IIF 157 - director → ME
  • 103
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    1 Sheldon Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-24 ~ 2009-06-01
    IIF 155 - director → ME
  • 104
    6 Houndiscombe Road, Plymouth, Devon, United Kingdom
    Corporate
    Equity (Company account)
    -101,016 GBP2020-12-31
    Officer
    2016-12-09 ~ 2023-05-24
    IIF 123 - director → ME
  • 105
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-05 ~ 2023-05-25
    IIF 134 - director → ME
  • 106
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-21 ~ 2022-10-13
    IIF 136 - director → ME
  • 107
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 122 - director → ME
  • 108
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-24 ~ 2022-10-13
    IIF 133 - director → ME
    Person with significant control
    2022-03-24 ~ 2023-03-24
    IIF 144 - Has significant influence or control → OE
  • 109
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-05-25
    IIF 126 - director → ME
  • 110
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2022-10-13
    IIF 118 - director → ME
  • 111
    THRIVE HUBS LIMITED - 2022-01-05
    THRIVE IAC LIMITED - 2014-08-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -91,707 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 112
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-29 ~ 2016-04-08
    IIF 2 - director → ME
  • 113
    WINSLADE PARK LEISURE LIMITED - 2021-11-02
    Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -71,750 GBP2023-12-31
    Officer
    2021-10-13 ~ 2022-01-19
    IIF 111 - director → ME
  • 114
    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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,040,759 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ 2022-02-24
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.