1
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents, 5 offsprings)
Officer
2011-05-18 ~ 2013-07-22
IIF 49 - Director → ME
2016-01-21 ~ now
IIF 5 - Director → ME
2
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED
07394620 Pipe House, Lupton Road, Wallingford, Oxfordshire, England
Active Corporate (15 parents)
Officer
2016-01-21 ~ 2017-11-27
IIF 53 - Director → ME
2012-09-17 ~ 2013-07-22
IIF 46 - Director → ME
3
ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
HOLDMACE LIMITED - 1991-04-09
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 29 - Director → ME
4
MICHCO 391 LIMITED - 2005-01-14
Palatine House, Matford Court, Exeter
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ dissolved
IIF 51 - Director → ME
5
DARACOMBE PARK MANAGEMENT COMPANY LIMITED
06979318 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2009-08-04 ~ 2016-07-07
IIF 18 - Director → ME
6
EAGLE ONE COUNTRY SHOPPING LIMITED
- now 03544772ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
ALBERTVILLE LIMITED - 1998-10-30
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (16 parents, 1 offspring)
Officer
2002-01-21 ~ 2012-07-18
IIF 31 - Director → ME
7
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 17 - Director → ME
8
ROCKEAGLE ESTATES LIMITED - 2001-04-19
GALVETCREST LIMITED - 1995-03-24
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (10 parents, 3 offsprings)
Officer
2002-01-21 ~ 2013-07-22
IIF 35 - Director → ME
9
ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
ROCKEAGLE SECURITIES LIMITED - 1996-02-13
ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 41 - Director → ME
10
MICHCO 220 LIMITED - 2001-09-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 4 offsprings)
Officer
2002-01-21 ~ 2013-07-22
IIF 48 - Director → ME
2022-06-22 ~ now
IIF 3 - Director → ME
11
ROCKEAGLE HOMES LIMITED - 2001-04-19
ROCKEAGLE (HOMES) LIMITED - 1991-05-09
DENMERE LIMITED - 1986-08-21
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-21 ~ now
IIF 8 - Director → ME
12
EAGLE ONE INVESTMENT HOLDINGS LIMITED
- now 04137926MICHCO 218 LIMITED - 2001-09-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-22 ~ now
IIF 4 - Director → ME
2002-01-21 ~ 2013-07-22
IIF 37 - Director → ME
13
EAGLE ONE LEISURE HOLDINGS LIMITED - now
MICHCO 217 LIMITED - 2001-09-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 2 offsprings)
Officer
2002-01-21 ~ 2013-07-22
IIF 38 - Director → ME
14
ROCKEAGLE LIMITED - 2001-04-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents, 4 offsprings)
Officer
2002-01-21 ~ now
IIF 10 - Director → ME
15
ROCKEAGLE MM LIMITED - 2001-04-19
TURNBEAM LIMITED - 2000-04-03
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (14 parents)
Officer
2002-01-21 ~ 2009-02-20
IIF 1 - Director → ME
16
MICHCO 378 LIMITED
- 2003-03-14
04614207 04429074, 04579944, 04444096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 1 offspring)
Officer
2003-03-05 ~ now
IIF 6 - Director → ME
17
DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED
- 2007-01-05
05997053DARTINGTON SPV LIMITED - 2006-11-22
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2006-12-05 ~ 2013-07-22
IIF 40 - Director → ME
18
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2017-10-02 ~ dissolved
IIF 22 - Director → ME
19
ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
MICHCO 182 LIMITED - 1999-11-01
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 26 - Director → ME
20
BONDCO 956 LIMITED - 2002-12-11
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ 2013-07-22
IIF 27 - Director → ME
21
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ now
IIF 12 - Director → ME
22
ROCKEAGLE RETAIL LIMITED - 2001-04-19
MYSTRAL SYSTEMS LIMITED - 1998-11-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents, 1 offspring)
Officer
2002-01-21 ~ 2013-07-22
IIF 42 - Director → ME
23
ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
MOONWEAR LIMITED - 1991-04-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 11 offsprings)
Officer
2022-06-22 ~ now
IIF 2 - Director → ME
2002-01-21 ~ 2013-07-22
IIF 32 - Director → ME
24
ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
CAPECLIFF LIMITED - 1996-12-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-01-21 ~ 2013-07-22
IIF 14 - Director → ME
25
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED
09698137 Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Active Corporate (6 parents)
Officer
2016-08-08 ~ now
IIF 7 - Director → ME
26
MICHCO 168 LIMITED - 1999-04-28
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (15 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 36 - Director → ME
27
MICHCO 345 LIMITED - 2002-02-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ dissolved
IIF 9 - Director → ME
28
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED
03292469 135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
2002-01-21 ~ 2026-02-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 39 - Director → ME
30
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 47 - Director → ME
2013-09-04 ~ dissolved
IIF 23 - Director → ME
31
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2003-09-23 ~ dissolved
IIF 19 - Director → ME
32
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED
02248233 1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
Active Corporate (17 parents)
Officer
2002-11-05 ~ 2004-07-08
IIF 21 - Director → ME
33
MICHCO 362 LIMITED
- 2002-07-14
04429047 04443900, 04444096, 04443913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Officer
2002-05-01 ~ 2013-07-22
IIF 25 - Director → ME
34
BONDCO 971 LIMITED - 2003-01-30
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2013-07-22
IIF 50 - Director → ME
35
BONDCO 942 LIMITED
- 2002-08-20
04466922 04466896, 04728167, 04381215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Officer
2002-08-19 ~ 2013-07-22
IIF 28 - Director → ME
36
BONDCO 881 LIMITED - 2001-07-26
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-01-21 ~ 2013-07-22
IIF 24 - Director → ME
37
BONDCO 1012 LIMITED - 2003-07-23
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Officer
2003-07-29 ~ 2013-07-22
IIF 30 - Director → ME
38
C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (13 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 43 - Director → ME
39
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-03 ~ now
IIF 11 - Director → ME
40
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
ELMRICH LIMITED - 1990-01-12
C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (11 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 33 - Director → ME
41
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
HAZECROFT LIMITED - 1990-01-12
C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (13 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 44 - Director → ME
42
REDHAYES MANAGEMENT COMPANY LIMITED
11392940 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (27 parents)
Officer
2022-05-01 ~ now
IIF 55 - Director → ME
43
ROCKLAND AMENITY MANAGEMENT COMPANY LIMITED
07195068 1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
Active Corporate (21 parents)
Officer
2012-05-14 ~ 2015-11-23
IIF 52 - Director → ME
44
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
03648695 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 34 - Director → ME
45
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
02413092 Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (17 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 45 - Director → ME
46
THORNFIELD MANAGEMENT COMPANY LIMITED
10976871 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
Active Corporate (7 parents)
Officer
2018-01-05 ~ now
IIF 13 - Director → ME
47
TOWN BARTON (SANDFORD) MANAGEMENT COMPANY LIMITED
- now 03287608BONDCO 626 LIMITED - 1997-05-22
128 High Street, Crediton, Devon
Active Corporate (12 parents)
Officer
2000-03-07 ~ 2003-06-13
IIF 20 - Director → ME
48
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (2 parents)
Officer
2014-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE