1
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-10 ~ 2023-01-10
IIF 34 - Director → ME
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-23 ~ 2023-01-10
IIF 36 - Director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10
IIF 35 - Director → ME
4
Southgate House Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
553,404 GBP2024-08-31
Officer
2016-11-22 ~ 2016-11-22
IIF 40 - Director → ME
5
BRAMLEY SPORTS & SOCIAL CLUB LIMITED - now
4 Kings Drive, Bramhope, Leeds
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,042 GBP2024-10-31
Officer
2012-01-04 ~ 2012-03-20
IIF 39 - Director → ME
6
CLEAN SWEEP SW LIMITED - now
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,478 GBP2024-04-30
Officer
2012-01-19 ~ 2012-04-27
IIF 24 - Director → ME
7
CLEVE HOUSE MANAGEMENT COMPANY LIMITED
05452754 1 Cleve Court, Cleve Lane, Exeter, Devon
Active Corporate (12 parents)
Equity (Company account)
11,982 GBP2023-12-31
Officer
2019-09-05 ~ now
IIF 14 - Director → ME
8
Venn Farm Units, Kings Mill Road, Cullompton, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-04 ~ 2020-01-17
IIF 1 - Director → ME
9
DEVON HOLIDAY LETTINGS LIMITED
- now 03037715BUSINESS APPRAISALS LIMITED
- 2013-04-03
03037715 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
567,801 GBP2015-09-30
Officer
2013-03-28 ~ dissolved
IIF 57 - Secretary → ME
10
E-MOTIVE HOLDINGS LTD - now
ELECTRIC MOTIVE POWER LIMITED
- 2021-09-23
10130120HYBRID MOTIVE POWER (HMP) LIMITED
- 2017-12-07
10130120 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-653,042 GBP2024-03-30
Officer
2016-06-07 ~ 2019-11-18
IIF 32 - Director → ME
2016-09-14 ~ 2019-11-18
IIF 66 - Secretary → ME
11
Venn Farm Units, Kings Mill Road, Cullompton, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-04 ~ 2020-01-17
IIF 25 - Director → ME
12
1-2 Lemon Villas Lemon Street, Truro, Cornwall, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2010-04-30 ~ 2011-04-15
IIF 22 - Director → ME
13
ESWORTHY DEVELOPMENTS LIMITED - now
SPRINGFIELD MAIDSTONE LTD
- 2016-06-23
10178626 Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
-14,100 GBP2021-05-31
Officer
2016-06-10 ~ 2016-06-23
IIF 38 - Director → ME
14
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, England
Active Corporate (15 parents)
Equity (Company account)
1,497,572 GBP2024-12-31
Officer
2006-10-02 ~ 2007-05-31
IIF 55 - Secretary → ME
15
FINANCIAL & TAXATION CONSULTANTS LIMITED
02588376 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
Dissolved Corporate (14 parents)
Officer
2003-09-01 ~ dissolved
IIF 44 - Secretary → ME
16
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,654 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 5 - Director → ME
17
FVG SPORTING VISION INTERNATIONAL LIMITED - now
SPORTING VISION INTERNATIONAL LTD
- 2015-06-26
07100805 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (10 parents)
Equity (Company account)
-82,503 GBP2024-12-31
Officer
2010-06-01 ~ 2011-12-30
IIF 13 - Director → ME
18
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (11 parents)
Equity (Company account)
-2,654,044 GBP2024-07-31
Officer
2006-06-27 ~ 2008-06-17
IIF 53 - Secretary → ME
19
HAMBLE PROPERTY INVESTMENTS LTD
05772933 17 Birch Close, Lowestoft, England
Active Corporate (6 parents)
Equity (Company account)
252,566 GBP2024-04-30
Officer
2006-04-12 ~ 2007-03-26
IIF 45 - Secretary → ME
20
FIFTY NINE SOUTHGATE LTD - 2019-03-04
09722739PRYDIS PARTNERSHIP LIMITED - 2019-02-05
09722739 C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
Liquidation Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,125,993 GBP2023-06-29
Officer
2019-03-08 ~ 2023-01-10
IIF 31 - Director → ME
21
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
Active Corporate (12 parents)
Equity (Company account)
-67,296 GBP2024-06-30
Officer
2006-06-28 ~ 2007-06-27
IIF 52 - Secretary → ME
22
JTL FIRE LIMITED - now
SAJEN INSTALLATIONS LIMITED
- 2010-08-04
05289469 Unit 11 Ldl Business Centre, Station Road West, Ash Vale, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
1,669,687 GBP2024-11-30
Officer
2006-05-31 ~ 2009-08-26
IIF 51 - Secretary → ME
23
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (13 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Officer
2017-05-11 ~ dissolved
IIF 33 - Director → ME
24
MARKED INVESTMENT UK LIMITED - now
HOOE BARNE LIMITED
- 2009-06-03
06333460 Southgate House, 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ 2009-05-29
IIF 41 - Director → ME
25
MARLICO LIMITED - now
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (7 parents)
Equity (Company account)
477,720 GBP2024-04-30
Officer
2004-04-30 ~ 2005-08-02
IIF 54 - Secretary → ME
26
C/o Prydis Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (5 parents)
Equity (Company account)
41,660 GBP2023-03-31
Officer
2003-10-13 ~ dissolved
IIF 47 - Secretary → ME
27
BULK BEER CO LIMITED
- 2014-05-12
08186182 5 Barnfield Crescent, Exeter
Dissolved Corporate (9 parents)
Equity (Company account)
46,934 GBP2017-08-31
Officer
2013-09-02 ~ dissolved
IIF 16 - Director → ME
28
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10
IIF 29 - Director → ME
29
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10
IIF 30 - Director → ME
30
PLAZA (TRADECO) LIMITED - now
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10
IIF 37 - Director → ME
31
PLAZA PROPERTIES (HOLDINGS) LIMITED
- now 12250506 128 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ 2023-01-10
IIF 9 - Director → ME
32
128 City Road, London, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-09-03 ~ 2023-01-10
IIF 6 - Director → ME
2019-09-03 ~ 2022-05-16
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ 2019-10-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
PLAZA RETAIL (HOLDINGS) LIMITED
- now 12250528PLAZA (ROOFTOP) LIMITED
- 2023-01-03
12250528 Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ 2023-01-10
IIF 11 - Director → ME
34
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-08 ~ 2020-01-17
IIF 26 - Director → ME
Person with significant control
2020-06-25 ~ 2021-05-24
IIF 49 - Ownership of shares – 75% or more → OE
2016-07-08 ~ 2020-01-17
IIF 48 - Ownership of shares – 75% or more → OE
35
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,564,156 GBP2024-09-30
Officer
2021-08-30 ~ now
IIF 10 - Director → ME
36
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,735 GBP2018-09-30
Officer
2016-03-01 ~ dissolved
IIF 63 - Secretary → ME
37
WARD RANDALL LIMITED
- 2013-05-08
04793244 Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
137,319 GBP2024-09-30
Officer
2013-04-30 ~ now
IIF 59 - Secretary → ME
38
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
39
PRYDIS CONSULTING LIMITED
- now 03814333 Clyst House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-65,618 GBP2023-09-30
Officer
2011-09-30 ~ 2011-11-10
IIF 21 - Director → ME
2019-09-09 ~ dissolved
IIF 17 - Director → ME
2003-09-03 ~ 2020-07-22
IIF 43 - Secretary → ME
40
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-10-15 ~ dissolved
IIF 15 - Director → ME
41
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Officer
2014-05-27 ~ 2024-09-30
IIF 60 - Secretary → ME
42
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (13 parents, 21 offsprings)
Equity (Company account)
660,713 GBP2024-09-30
Officer
2010-08-09 ~ 2012-10-17
IIF 23 - Director → ME
2019-09-09 ~ now
IIF 8 - Director → ME
2013-03-06 ~ now
IIF 61 - Secretary → ME
43
RUGIR LIMITED - 2013-03-25
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,392 GBP2024-09-30
Officer
2019-09-09 ~ now
IIF 2 - Director → ME
2013-04-30 ~ now
IIF 58 - Secretary → ME
44
Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (6 parents)
Equity (Company account)
10,293 GBP2016-09-30
Officer
2014-07-31 ~ dissolved
IIF 64 - Secretary → ME
45
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 3 - Director → ME
46
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
569,413 GBP2016-09-30
Officer
2012-04-23 ~ 2014-06-04
IIF 42 - Director → ME
2003-09-03 ~ 2009-12-21
IIF 56 - Secretary → ME
47
SENATE COURT (HOLDINGS) LIMITED
10714549 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Officer
2017-05-03 ~ dissolved
IIF 27 - Director → ME
48
SENATE COURT (SOUTHGATE) LIMITED
10593219 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
3,218,549 GBP2018-09-30
Officer
2017-01-31 ~ dissolved
IIF 28 - Director → ME
49
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Officer
2010-06-01 ~ 2011-12-30
IIF 20 - Director → ME
50
STRUCTURED COMMERCIAL FINANCE LIMITED
- now 13792257COMMERCIAL FINANCE BROKER NETWORK LIMITED
- 2022-06-28
13792257 Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-09 ~ 2022-02-04
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
51
SUSTAINABLE TIMBER FRAMES LIMITED
- now 06289863NORWOOD TIMBER FRAME LIMITED
- 2007-08-28
06289863 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2007-09-01
IIF 46 - Secretary → ME
52
THE ATLAS RUGBY FOUNDATION - 2015-04-25
Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-01 ~ 2016-03-23
IIF 65 - Secretary → ME
53
THE BRAMLEY CLUB LIMITED - now
City Mills, Peel Street, Morley, Leeds
Dissolved Corporate (4 parents)
Officer
2012-01-19 ~ 2012-03-28
IIF 19 - Director → ME
54
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-03 ~ dissolved
IIF 62 - Secretary → ME
55
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-629,204 GBP2024-12-31
Officer
2012-01-19 ~ 2012-06-06
IIF 18 - Director → ME