1
21 Heavitree Road, ExeterActive Corporate (1 parent)
Equity (Company account)
-8,729 GBP2024-10-31
Officer
2019-10-18 ~ nowIIF 23 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
21 Heavitree Road, ExeterActive Corporate (2 parents)
Equity (Company account)
-721 GBP2024-11-30
Officer
2014-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
3
21 Heavitree Road, ExeterActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-06-30
Officer
2014-06-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
21 Heavitree Road, ExeterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
21 Heavitree Road, ExeterActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
21 GBP2024-09-30
Officer
2015-09-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
21 Heavitree Road, ExeterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
352,060 GBP2024-02-28
Officer
2018-11-01 ~ nowIIF 22 - Director → ME
7
21 Heavitree Road, ExeterActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2015-07-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
8
21 Heavitree Road, ExeterActive Corporate (1 parent)
Equity (Company account)
-1,441 GBP2024-10-31
Officer
2019-10-18 ~ nowIIF 24 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
MAGNEUM LIMITED - 2024-05-02
21 Heavitree Road, ExeterActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-05-31
Officer
2014-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
JACARDY LIMITED - 2011-02-09
21 Heavitree Road, ExeterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-29,439 GBP2024-11-30
Officer
2011-02-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
KINGSDALE FREEHOLD LIMITED - 2024-05-02
21 Heavitree Road, Exeter, United KingdomActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
21 Heavitree Road, ExeterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
21 Heavitree Road, ExeterActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-18 ~ nowIIF 21 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
FAYDELLA LLP - 2015-09-07
45 Grosvenor Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolvedIIF 30 - LLP Designated Member → ME
15
JACARDY LLP - 2015-07-28
45 Grosvenor Road, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolvedIIF 31 - LLP Designated Member → ME