1
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
8 Market Strand, Falmouth, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 26 - Director → ME
6
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (5 parents)
Officer
2020-05-26 ~ 2020-08-01
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ 2020-06-01
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
2020-06-01 ~ 2020-08-01
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
7
CHICKEN ON THE CORNER (SW) LTD.
- now 12053709NISA 23 LTD. - 2020-07-14
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (8 parents)
Officer
2020-09-15 ~ 2020-11-01
IIF 21 - Director → ME
Person with significant control
2020-09-15 ~ 2020-11-01
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
8
2 Killigrew Street, Falmouth, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2022-04-11 ~ dissolved
IIF 18 - Director → ME
9
45 Arnold Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 51 - Director → ME
10
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 7 - Director → ME
2020-02-01 ~ 2023-09-14
IIF 12 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 39 - Has significant influence or control → OE
11
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 2 - Director → ME
2016-07-27 ~ 2017-11-30
IIF 14 - Director → ME
2020-03-01 ~ 2020-09-22
IIF 11 - Director → ME
Person with significant control
2020-03-01 ~ 2020-09-22
IIF 40 - Has significant influence or control → OE
2016-07-27 ~ 2017-11-30
IIF 49 - Ownership of shares – 75% or more → OE
2023-10-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2021-09-22
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-22
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
14
1 Central Square, Newquay, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
15
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
8 Market Strand, Falmouth, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2022-03-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
4 Falmouth Road, Redruth, England
Dissolved Corporate (7 parents)
Officer
2020-07-01 ~ 2021-04-30
IIF 23 - Director → ME
Person with significant control
2020-07-01 ~ 2021-04-30
IIF 46 - Has significant influence or control → OE
18
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Suite 2, The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Officer
2018-02-02 ~ 2019-02-28
IIF 50 - Director → ME
Person with significant control
2018-02-02 ~ 2019-02-28
IIF 55 - Ownership of shares – 75% or more → OE
22
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 3 - Director → ME
2015-11-03 ~ 2021-09-22
IIF 13 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
2016-07-01 ~ 2021-09-22
IIF 41 - Has significant influence or control → OE
25
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE