1
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2021-03-17 ~ 2024-11-14
IIF 18 - Director → ME
2024-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-17 ~ 2024-11-14
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
2024-11-13 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
Suite 2, The Barbican Centre Lustleigh Close, Matford Park Road, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2013-11-20 ~ 2024-11-15
IIF 23 - Director → ME
2024-11-20 ~ now
IIF 16 - Director → ME
2024-11-14 ~ 2024-11-20
IIF 6 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-11-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2017-04-01 ~ 2024-11-15
IIF 28 - Ownership of shares – 75% or more → OE
4
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Robson House, Chapel Street, Honiton, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-10 ~ 2023-08-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
45 Mayfield Way, Cranbrook, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
PATTINSON'S & DART BRICKLAYING SERVICES LTD.
11243373 14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2024-11-14
IIF 19 - Director → ME
2024-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-08 ~ 2024-11-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
PATTINSON'S & DART PROPERTIES LTD
13758199 14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ 2024-04-22
IIF 7 - Director → ME
2021-11-22 ~ 2024-04-22
IIF 21 - Director → ME
Person with significant control
2024-04-22 ~ 2024-04-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-22 ~ 2024-04-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14-15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE