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 40 - 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
BROADGATE PROPERTY MANAGEMENT (EXETER) LIMITED
07461822 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,364 GBP2024-12-31
Officer
2013-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2021-08-20 ~ 2022-01-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
8
7 St. Petersgate, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,014 GBP2024-03-31
Officer
2018-10-12 ~ 2022-03-25
IIF 27 - Director → ME
9
EFFICIENT FITNESS LIMITED
- now 06637838 Southgate House 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,957 GBP2016-07-31
Officer
2008-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FINANCIAL SOLUTIONS GROUP LIMITED
10544288 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,989 GBP2024-09-30
Officer
2017-01-13 ~ now
IIF 13 - Director → ME
11
FOOTSTEPSINVESTMENTS (NORDEN) LTD
- now 09272351FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (7 parents)
Equity (Company account)
-901 GBP2017-10-31
Officer
2016-04-18 ~ 2019-06-05
IIF 44 - Director → ME
12
FYLDE COAST CARE VILLAGE LIMITED
- now 09696229BRITMAX DEVELOPMENTS LIMITED
- 2018-08-21
09696229 Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (12 parents)
Equity (Company account)
-8,642 GBP2023-10-31
Officer
2016-02-29 ~ 2023-10-23
IIF 22 - Director → ME
13
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,832 GBP2024-03-31
Officer
2017-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
65,349 GBP2024-03-31
Officer
2018-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIFTY NINE SOUTHGATE LTD - 2019-03-04
PRYDIS PARTNERSHIP LIMITED - 2019-02-05
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 30 - Director → ME
16
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 31 - Director → ME
17
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,436 GBP2023-07-31
Officer
2018-07-09 ~ 2020-07-06
IIF 33 - Director → ME
18
MONEGASQUE SECURED LENDING LIMITED
- now 10633956 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-02-28
Officer
2017-05-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-23 ~ 2019-01-31
IIF 32 - Director → ME
20
P1 INVESTMENT SERVICES LIMITED
- now 09810560P1 INVESTMENT MANAGEMENT LIMITED
- 2023-03-09
09810560PRYDIS INVESTMENT MANAGEMENT LIMITED
- 2015-10-19
09810560 Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
799,466 GBP2016-09-30
Officer
2015-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
21
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 41 - Director → ME
22
Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 42 - Director → ME
23
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 45 - Director → ME
24
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 28 - Director → ME
25
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 29 - Director → ME
26
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 38 - Director → ME
27
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 19 - Director → ME
28
128 City Road, London, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-10-11 ~ 2023-01-10
IIF 8 - Director → ME
2019-10-11 ~ 2022-05-16
IIF 21 - Director → ME
29
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 2 - Director → ME
30
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 20 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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
2016-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
PRYDIS CONSULTING LIMITED
- now 03814333PRYDIS ACCOUNTS LIMITED - 2013-05-07
FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
F & T STRUCTURED FINANCE LIMITED - 2005-09-22
F & T CONSULTANTS LIMITED - 2004-12-23
Clyst House Manor Drive, Clyst St. Mary, Exeter, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-65,618 GBP2023-09-30
Officer
2015-07-27 ~ 2019-11-01
IIF 36 - Director → ME
33
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2013-10-15 ~ dissolved
IIF 26 - Director → ME
34
PRYDIS INSURANCE BROKERS LIMITED
10048315 Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-03-08 ~ dissolved
IIF 37 - Director → ME
35
F&T GROUP HOLDINGS LIMITED - 2012-03-28
TIMEWATCHER LTD - 2009-12-12
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
2016-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
36 North Castle Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2021-09-30
Officer
2020-05-26 ~ 2022-02-01
IIF 23 - Director → ME
37
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
2015-07-31 ~ 2021-12-31
IIF 39 - Director → ME
38
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 7 - Director → ME
39
PRYDIS WEALTH (SCOTLAND) LIMITED
SC668715 14-18 Hill Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
34,772 GBP2024-09-30
Officer
2020-12-21 ~ now
IIF 18 - Director → ME
40
F & T STRUCTURED FINANCE LIMITED - 2004-12-23
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
2011-09-30 ~ now
IIF 5 - Director → ME
41
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,885 GBP2024-09-30
Officer
2020-07-30 ~ now
IIF 4 - Director → ME
42
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 24 - Director → ME
43
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 25 - Director → ME
44
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-03 ~ 2022-10-25
IIF 1 - Director → ME
45
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
47
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,832 GBP2024-09-30
Officer
2014-01-24 ~ now
IIF 12 - Director → ME