1
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-239,083 GBP2023-10-31
Officer
2021-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EASTSIDEUK LTD - now
ELYSIUM APPS LTD - 2023-11-03
54 Poland St, London, England
Active Corporate (4 parents)
Equity (Company account)
31,286 GBP2024-08-31
Officer
2023-11-28 ~ 2025-01-17
IIF 19 - Director → ME
4
HOLO GLOBAL LTD - now
360 SPEAKERS UK LTD. - 2025-02-06
Astor House, Alexandra Road, Plymouth, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-3,398 GBP2024-05-31
Officer
2019-03-01 ~ 2019-10-31
IIF 15 - Director → ME
5
9a Mont Le Grand, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
500 GBP2024-10-31
Officer
2024-09-28 ~ now
IIF 11 - Director → ME
6
ORGANIC SEARCH LTD
- 2022-03-14
12366010 Littlecot Long Lane, Dawlish, Dawlish, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,212 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
699,895 GBP2023-10-31
Officer
2006-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,256 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 8 - Director → ME
IIF 20 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROWCROFT HOUSE FOUNDATION LIMITED
01561601 Rowcroft Hospice Ella's Gardens, Avenue Road, Torquay, Devon, England
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
15,153,664 GBP2021-03-31
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
10
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Senate Court, Southernhay Gardens, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 16 - Director → ME
12
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE