The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edworthy, Mark David

    Related profiles found in government register
  • Edworthy, Mark David
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 1 IIF 2

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 3

    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 4

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

      IIF 5

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ, England

      IIF 6
  • Edworthy, Mark David
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    British management consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Claremont Grove, Exeter, EX2 4LY, England

      IIF 83
  • Edworthy, Mark David
    British none born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Saxon Way, Melbourn, Cambridgeshire, SG8 6DN, England

      IIF 84
  • Edworthy, Mark David
    British property developer born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 106
  • Edworthy, Mark David
    British company director born in October 1969

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    British director born in October 1969

    Registered addresses and corresponding companies
  • Edworthy, Mark David
    British banker born in October 1967

    Registered addresses and corresponding companies

    • Grove Barn, Pettistree, Suffolk, IP13 0JJ

      IIF 123
  • Edworthy, Mark David
    British alternate director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Ipswich Road, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 124 IIF 125
  • Edworthy, Mark David
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 126

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 127

    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 128

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 129 IIF 130 IIF 131

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom

      IIF 137

    • Unit 1, Oak House, Waterside South, Lincoln, LN5 7FB, England

      IIF 138

    • 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 139

    • 7, Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN, United Kingdom

      IIF 140
  • Edworthy, Mark David
    British finance born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 141 IIF 142
  • Edworthy, Mark David
    British management consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Grundisburgh Road, Woodbridge, Suffolk, IP12 4HJ

      IIF 143
  • Edworthy, Mark David
    British managing partner born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 144
  • Edworthy, Mark
    British director born in October 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 145 IIF 146
  • Edworthy, Mark David
    British

    Registered addresses and corresponding companies

    • 1, Grundisburgh Road, Woodbridger, Suffolk, IP12 4H3

      IIF 147
  • Edworthy, Mark David
    British director

    Registered addresses and corresponding companies

    • Grove House, Pettistree, Woodbridge, Suffolk, IP13 0JJ

      IIF 148
  • Edworthy, Mark David, Mr.
    British alternate director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Ipswich Road, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 149 IIF 150
  • Edworthy, Mark David, Mr.
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP

      IIF 151

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 152

    • Highfield, 55 Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 153

    • Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 154 IIF 155
  • Edworthy, Mark David, Mr.
    British finance born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Ipswich Road, Woodbridge, Suffolk, IP12 4BT, England

      IIF 156
  • Edworthy, Mark David, Mr.
    British managing partner born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 157
  • Edworthy, Mark David, Mr.
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 158

    • C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England

      IIF 159
  • Mr Mark David Edworthy
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mark David Edworthy
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mark David Edworthy
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Winslade Manor, Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, EX5 1FY, England

      IIF 200
  • Mr Mark David Edworthy
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 201
  • Mr Mark David Edworthy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 202

    • 1 Claremont Grove, Claremont Grove, Exeter, EX2 4LY, England

      IIF 203

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 204

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 205 IIF 206 IIF 207

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 208

    • Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, United Kingdom

      IIF 209
child relation
Offspring entities and appointments
Active 57
  • 1
    The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -7,495 GBP2023-12-31
    Officer
    2016-11-07 ~ now
    IIF 80 - director → ME
  • 2
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 3
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,187 GBP2023-05-31
    Officer
    2015-10-29 ~ now
    IIF 29 - director → ME
  • 4
    GRANITE RESOURCES LIMITED - 2023-09-05
    BURRINGTON ESTATES INTERNATIONAL LIMITED - 2021-04-16
    LEAN PROJECTS LIMITED - 2021-01-12
    BURRINGTON ESTATES INTERNATIONAL LIMITED - 2020-12-21
    GRANITE RESOURCES LIMITED - 2018-02-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,264 GBP2023-12-31
    Officer
    2015-04-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-12 ~ now
    IIF 28 - director → ME
  • 7
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,604,096 GBP2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 21 - director → ME
  • 8
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 47 - director → ME
  • 10
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,741,135 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NAVIGATOR CAPITAL LIMITED - 2013-07-03
    LCS MICROGEN LIMITED - 2012-10-25
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -647,454 GBP2022-12-31
    Officer
    2011-09-16 ~ now
    IIF 1 - director → ME
  • 13
    DEAN CLARKE MANAGEMENT LIMITED - 2018-04-04
    DCL LOANS LIMITED - 2014-03-20
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    549,131 GBP2023-03-31
    Officer
    2014-04-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ADMIRALTY HOUSE LIMITED - 2016-12-02
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -383,329 GBP2023-12-31
    Officer
    2015-04-22 ~ now
    IIF 18 - director → ME
  • 16
    NOWCHARM LIMITED - 2005-01-17
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 120 - director → ME
    2007-10-10 ~ dissolved
    IIF 148 - secretary → ME
  • 17
    DEAN CLARKE ESTATE LIMITED - 2012-11-30
    DCH COMMERCIAL LIMITED - 2012-11-06
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 153 - director → ME
  • 18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    861,081 GBP2023-12-31
    Officer
    2012-11-30 ~ now
    IIF 16 - director → ME
  • 19
    ADVANCR LIMITED - 2015-09-01
    DEVBUDDY LIMITED - 2013-11-25
    Unit 6 Deben Way, Melton, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 154 - director → ME
  • 20
    THRIVE IN LIMITED - 2014-08-19
    Dean Clarke House, Southernhay East, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,166 GBP2023-12-31
    Officer
    2013-09-13 ~ now
    IIF 20 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 124 - director → ME
  • 24
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,781,255 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 11 - director → ME
  • 25
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,599 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-19 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 27
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    -173,864 GBP2021-12-31
    Officer
    2020-02-01 ~ dissolved
    IIF 5 - director → ME
  • 28
    Dean Clarke House, Southernhay East, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 38 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-18 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    BURRINGTON ESTATES LIMITED - 2013-07-03
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2013-06-13 ~ dissolved
    IIF 7 - director → ME
  • 33
    OCEAN CRESCENT LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,430 GBP2023-12-31
    Officer
    2014-03-10 ~ now
    IIF 24 - director → ME
  • 35
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    699,895 GBP2023-10-31
    Officer
    2015-09-02 ~ now
    IIF 60 - director → ME
  • 36
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 119 - director → ME
  • 37
    ROSEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-30
    ROSEWOODS (RAYLEIGH ROAD DEVELOPMENT) LIMITED - 1999-04-21
    Unit 6 Deben Way, Melton, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -212,658 GBP2023-06-30
    Officer
    1998-10-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DEAN CLARKE LOFTS LIMITED - 2015-05-06
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,365 GBP2024-03-31
    Officer
    2014-01-20 ~ now
    IIF 13 - director → ME
  • 39
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,227 GBP2024-02-28
    Officer
    2015-02-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,617,192 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 27 - director → ME
  • 41
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 158 - director → ME
  • 42
    Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-05-20 ~ dissolved
    IIF 113 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,677,573 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 15 - director → ME
  • 47
    THRIVE CAPITAL LIMITED - 2017-05-09
    THRIVE IAC LIMITED - 2015-05-21
    EV CAPITAL LTD. - 2014-08-19
    EV CAPITAL RECOVERY LIMITED - 2008-07-28
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,832 GBP2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-30 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-13 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    461,587 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THRIVE HUBS LIMITED - 2022-01-05
    THRIVE IAC LIMITED - 2014-08-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -91,707 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 52
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED - 2024-01-03
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,061 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 54
    BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
    THRIVE CAPITAL LIMITED - 2019-05-21
    THRIVE TECH LIMITED - 2017-05-09
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,040,759 GBP2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 26 - director → ME
  • 55
    Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    WINSLADE VILLAS LIMITED - 2023-11-13
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 78 - director → ME
  • 57
    BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD - 2023-11-14
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,578,111 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 9 - director → ME
Ceased 114
  • 1
    NORTON FOLGATE FG PLC - 2012-03-20
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 110 - director → ME
  • 2
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 112 - director → ME
  • 3
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 109 - director → ME
  • 4
    NORTON FOLGATE LEASING LTD - 2016-10-31
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2023-12-31
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 111 - director → ME
  • 5
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 108 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2016-12-15
    IIF 141 - director → ME
  • 7
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2007-06-14 ~ 2010-07-15
    IIF 107 - director → ME
  • 8
    WINSLADE MOTOR CO LTD - 2023-04-06
    AVENUE 7 LIMITED - 2020-05-13
    LUXYLIGHTS LIMITED - 2017-09-26
    SPS LED LIGHTS UK LTD - 2012-10-15
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,162 GBP2023-12-31
    Officer
    2017-03-02 ~ 2023-06-01
    IIF 23 - director → ME
    2012-05-21 ~ 2012-08-01
    IIF 155 - director → ME
    Person with significant control
    2017-03-02 ~ 2023-06-01
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 126 - director → ME
  • 10
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-06-16 ~ 2012-10-31
    IIF 145 - director → ME
    2011-05-16 ~ 2011-06-16
    IIF 139 - director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2013-01-09
    IIF 146 - director → ME
  • 12
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Officer
    2010-08-01 ~ 2011-01-24
    IIF 147 - secretary → ME
  • 13
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2016-04-08
    IIF 142 - director → ME
  • 14
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2015-11-01
    IIF 156 - director → ME
  • 15
    6 Babbage Way, Clyst Honiton, Exeter, England
    Corporate (3 parents)
    Officer
    2021-06-11 ~ 2023-11-15
    IIF 87 - director → ME
  • 16
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-09-20 ~ 2022-10-13
    IIF 55 - director → ME
  • 17
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-12 ~ 2022-10-13
    IIF 52 - director → ME
  • 18
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-19 ~ 2022-10-13
    IIF 61 - director → ME
  • 19
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 136 - director → ME
  • 20
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 135 - director → ME
  • 21
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-09-30 ~ 2022-10-13
    IIF 95 - director → ME
  • 22
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-03-13 ~ 2022-10-13
    IIF 57 - director → ME
  • 23
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-10-09 ~ 2022-10-13
    IIF 56 - director → ME
  • 24
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 74 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2022-10-13
    IIF 65 - director → ME
  • 26
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2021-01-25 ~ 2022-10-13
    IIF 75 - director → ME
  • 27
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 35 - director → ME
  • 28
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,604,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-06 ~ 2022-10-13
    IIF 70 - director → ME
  • 30
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -160,394 GBP2023-09-30
    Officer
    2017-10-31 ~ 2022-10-13
    IIF 131 - director → ME
    Person with significant control
    2017-10-31 ~ 2020-11-06
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,918 GBP2023-09-30
    Officer
    2020-06-10 ~ 2022-10-13
    IIF 62 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-11-06
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 44 - director → ME
  • 33
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 46 - director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-17 ~ 2022-10-13
    IIF 100 - director → ME
    Person with significant control
    2021-09-17 ~ 2024-04-23
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 137 - director → ME
  • 36
    C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-10-13
    IIF 68 - director → ME
  • 37
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 41 - director → ME
  • 38
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 58 - director → ME
  • 39
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2013-09-25 ~ 2022-10-13
    IIF 152 - director → ME
  • 40
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-02 ~ 2022-10-13
    IIF 48 - director → ME
    Person with significant control
    2020-01-02 ~ 2021-02-05
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 41
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-12-12 ~ 2022-10-13
    IIF 85 - director → ME
  • 42
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-05-05 ~ 2022-10-13
    IIF 98 - director → ME
  • 44
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    673,908 GBP2015-12-31
    Officer
    2014-11-13 ~ 2023-04-18
    IIF 33 - director → ME
  • 45
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 132 - director → ME
  • 46
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-05-24 ~ 2022-10-13
    IIF 97 - director → ME
  • 47
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ 2022-10-13
    IIF 63 - director → ME
  • 48
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 134 - director → ME
  • 49
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 129 - director → ME
  • 50
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 54 - director → ME
  • 51
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 40 - director → ME
  • 52
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 53 - director → ME
  • 53
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2022-10-13
    IIF 49 - director → ME
  • 54
    C/o Rrs Department 45, Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-02-07 ~ 2023-04-26
    IIF 127 - director → ME
  • 55
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-08-19 ~ 2022-10-13
    IIF 32 - director → ME
  • 56
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2022-10-13
    IIF 133 - director → ME
  • 57
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2019-12-04 ~ 2022-10-13
    IIF 45 - director → ME
  • 58
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2019-10-08 ~ 2022-10-13
    IIF 3 - director → ME
  • 59
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 36 - director → ME
  • 60
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2022-10-13
    IIF 69 - director → ME
  • 61
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 39 - director → ME
  • 62
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 130 - director → ME
  • 63
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,964 GBP2023-09-30
    Officer
    2021-11-29 ~ 2022-10-13
    IIF 73 - director → ME
  • 64
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2022-10-13
    IIF 50 - director → ME
    Person with significant control
    2021-01-15 ~ 2021-02-05
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 65
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-18 ~ 2022-10-13
    IIF 42 - director → ME
  • 66
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-10-13
    IIF 43 - director → ME
  • 67
    APM PLANT LIMITED - 2021-10-06
    Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    26,337 GBP2024-03-31
    Person with significant control
    2020-09-25 ~ 2021-10-19
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-25 ~ 2023-05-25
    IIF 103 - director → ME
  • 69
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ 2015-11-01
    IIF 149 - director → ME
  • 70
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-05 ~ 2021-02-15
    IIF 89 - director → ME
    Person with significant control
    2017-10-05 ~ 2021-02-16
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ 2022-11-10
    IIF 64 - director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 93 - director → ME
  • 73
    A TOUCH OF LTD - 2023-05-10
    BLOOM MARKETING & COMMUNICATIONS LTD - 2021-05-19
    DESIGN & DELIVER LIMITED - 2020-07-24
    EXPEDITE SEARCH LIMITED - 2019-08-12
    DESIGN & DELIVER EUROPE LIMITED - 2017-10-31
    EXPEDITE ADVISE LIMITED - 2017-10-17
    NETWORK INTELLIGENCE LIMITED - 2016-06-06
    THRIVE IAC LIMITED - 2014-02-03
    NETWORK INTELLIGENCE LIMITED - 2013-09-05
    EXPEDITE CONSULTANTS LIMITED - 2009-10-24
    INTELLECTUAL PROPERTY NETWORK LIMITED - 2009-04-24
    SHOO 226 LIMITED - 2006-03-16
    C/o Begbies Traynor (central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Equity (Company account)
    -29,541 GBP2022-03-31
    Officer
    2013-09-05 ~ 2014-02-03
    IIF 144 - director → ME
  • 74
    FX CAPITAL TRADING LIMITED - 2010-01-04
    The Steward Building 1st Floor, 12 Steward Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-06-01
    IIF 117 - director → ME
  • 75
    NORFOLK & SUFFOLK FINANCE LIMITED - 2005-02-25
    NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ 2008-08-05
    IIF 114 - director → ME
  • 76
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2008-08-05
    IIF 115 - director → ME
  • 77
    GENERAL CAPITAL GROUP PLC - 2006-09-13
    GENERAL CAPITAL GROUP LIMITED - 2005-04-27
    GROVEFIELD HOLDINGS LIMITED - 2005-02-24
    The Oaks, Kirby Road Trowse, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ 2008-08-05
    IIF 121 - director → ME
  • 78
    GROVEFIELD FINANCE (MIDLANDS) LIMITED - 2005-02-25
    GROVEFIELD FINANCE LIMITED - 2005-02-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2008-08-05
    IIF 122 - director → ME
  • 79
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-10-13
    IIF 96 - director → ME
    Person with significant control
    2021-03-09 ~ 2024-02-02
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-19 ~ 2022-10-13
    IIF 6 - director → ME
  • 81
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-14 ~ 2022-10-13
    IIF 99 - director → ME
    Person with significant control
    2020-05-14 ~ 2024-02-02
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    2014-01-03 ~ 2023-09-01
    IIF 82 - director → ME
  • 83
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-27 ~ 2023-09-01
    IIF 140 - director → ME
    Person with significant control
    2017-10-30 ~ 2023-09-01
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-23 ~ 2023-09-01
    IIF 81 - director → ME
  • 85
    SAUNDERS P&H LIMITED - 2016-09-05
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2023-09-01
    IIF 84 - director → ME
    Person with significant control
    2016-08-28 ~ 2017-10-30
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-29 ~ 2016-12-15
    IIF 125 - director → ME
  • 87
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-18 ~ 2022-10-13
    IIF 4 - director → ME
  • 88
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2023-05-25
    IIF 88 - director → ME
  • 89
    BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92,828 GBP2022-06-30
    Officer
    2020-07-10 ~ 2022-10-13
    IIF 51 - director → ME
  • 90
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-07-29 ~ 2022-10-15
    IIF 66 - director → ME
  • 91
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    672,917 GBP2023-12-31
    Officer
    2013-10-01 ~ 2019-11-19
    IIF 138 - director → ME
  • 93
    BURRINGTON ESTATES CD BARNSTAPLE LTD - 2023-06-06
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,138 GBP2023-09-29
    Officer
    2022-03-29 ~ 2022-10-13
    IIF 19 - director → ME
  • 94
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,014,954 GBP2023-09-30
    Officer
    2020-10-01 ~ 2022-10-13
    IIF 67 - director → ME
    Person with significant control
    2020-10-01 ~ 2020-12-18
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
    6 Babbage Way, Clyst Honiton, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,058 GBP2023-09-30
    Officer
    2022-03-31 ~ 2022-10-13
    IIF 72 - director → ME
  • 96
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-03 ~ 2023-05-25
    IIF 92 - director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-25
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    C/o Rrs Department, 45, Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,470 GBP2022-06-30
    Officer
    2022-07-08 ~ 2022-10-20
    IIF 71 - director → ME
  • 98
    Unit 6 Deben Way, Melton, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    65,520 GBP2023-06-30
    Officer
    1998-12-01 ~ 2011-06-30
    IIF 143 - director → ME
  • 99
    SEAWARD VIEW MANAGEMENT COMPANY LIMITED - 2017-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-09 ~ 2018-09-05
    IIF 105 - director → ME
    Person with significant control
    2016-11-09 ~ 2018-09-05
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-08-01 ~ 2007-10-10
    IIF 123 - director → ME
  • 101
    NAVIGATOR TELECOMS LTD - 2013-10-18
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-06-27
    IIF 157 - director → ME
  • 102
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2009-06-01
    IIF 118 - director → ME
  • 103
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    1 Sheldon Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-24 ~ 2009-06-01
    IIF 116 - director → ME
  • 104
    6 Houndiscombe Road, Plymouth, Devon, United Kingdom
    Corporate
    Equity (Company account)
    -101,016 GBP2020-12-31
    Officer
    2016-12-09 ~ 2023-05-24
    IIF 91 - director → ME
  • 105
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-05 ~ 2023-05-25
    IIF 102 - director → ME
  • 106
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-21 ~ 2022-10-13
    IIF 104 - director → ME
  • 107
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 90 - director → ME
  • 108
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-24 ~ 2022-10-13
    IIF 101 - director → ME
    Person with significant control
    2022-03-24 ~ 2023-03-24
    IIF 208 - Has significant influence or control → OE
  • 109
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-05-25
    IIF 94 - director → ME
  • 110
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2022-10-13
    IIF 86 - director → ME
  • 111
    THRIVE HUBS LIMITED - 2022-01-05
    THRIVE IAC LIMITED - 2014-08-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -91,707 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 112
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-29 ~ 2016-04-08
    IIF 150 - director → ME
  • 113
    WINSLADE PARK LEISURE LIMITED - 2021-11-02
    Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -71,750 GBP2023-12-31
    Officer
    2021-10-13 ~ 2022-01-19
    IIF 79 - director → ME
  • 114
    BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
    THRIVE CAPITAL LIMITED - 2019-05-21
    THRIVE TECH LIMITED - 2017-05-09
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,040,759 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ 2022-02-24
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.