1
BAKER INVESTMENTS (SOUTH WEST) LIMITED
07504299 Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
3
BISHOP FLEMING HOLDING COMPANY LIMITED
- now 15521035BISHOP FLEMING BATH HOLDING COMPANY LIMITED
- 2025-05-23
15521035 Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
4
BISHOP FLEMING INVESTMENTS LIMITED
07046996 2nd Floor 168 Shoreditch High Street, London
Liquidation Corporate (21 parents, 11 offsprings)
Officer
2009-12-02 ~ now
IIF 4 - Director → ME
5
BF PARTNERSHIP LLP
- 2014-03-13
OC391282 Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (67 parents, 5 offsprings)
Officer
2014-03-13 ~ 2025-09-05
IIF 24 - LLP Member → ME
6
BISHOP FLEMING TRUSTEE COMPANY LIMITED
08008583 Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-01-01 ~ now
IIF 2 - Director → ME
7
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2019-07-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
DAVIES HOLDINGS (SOMERTON) LIMITED
- now 01952911PAGEANT BUILDING LIMITED - 1986-02-21
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-18 ~ now
IIF 12 - Director → ME
10
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 18 - Director → ME
11
FLEMING FINANCIAL HOLDINGS LIMITED
15712610 23 Coleridge Street, Hove, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-06-26 ~ 2024-11-19
IIF 22 - Director → ME
12
23 Coleridge Street, Hove, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-11-19
IIF 17 - Director → ME
2002-08-16 ~ 2005-12-05
IIF 23 - Director → ME
2018-01-11 ~ 2024-11-19
IIF 30 - Secretary → ME
13
I FINANCIAL SOLUTIONS LIMITED
- now 07239305CURZON 2782 LIMITED - 2010-08-19
23 Coleridge Street, Hove, England
Active Corporate (11 parents)
Officer
2017-01-01 ~ 2024-11-19
IIF 15 - Director → ME
14
IRIS PAYROLL SERVICES LIMITED - now
BISHOP FLEMING PAYROLL SERVICES LIMITED
- 2023-12-01
07604987 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2017-01-01 ~ 2023-11-10
IIF 16 - Director → ME
15
Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 19 - Director → ME
16
M BAKER (HOLDINGS) LIMITED
- now 01310725STELEBIRD 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 (8 parents, 8 offsprings)
Officer
2013-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-14 ~ now
IIF 7 - Director → ME
18
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-06 ~ now
IIF 14 - Director → ME
19
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-03-06 ~ now
IIF 11 - Director → ME
20
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-26 ~ now
IIF 13 - Director → ME
21
M BAKER (SOUTH WEST) LIMITED
- now 02215486JOLTBUDGET LIMITED - 1988-07-21
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-06 ~ now
IIF 9 - Director → ME
22
M. BAKER (PROPERTY SERVICES) LIMITED
01701350 Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
MARITIME HOUSE MANAGEMENT CO LTD
- now 04969696DISCOVERY QUAY (FALMOUTH) MANAGEMENT COMPANY LIMITED - 2013-05-09
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-15 ~ now
IIF 6 - Director → ME
24
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-18
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
THE TREE CARE COMPANY (SW) LIMITED
06479370 C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2008-01-22 ~ 2008-04-05
IIF 26 - Secretary → ME
26
Senate Court, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ dissolved
IIF 20 - Director → ME