1
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (5 parents)
Officer
2021-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
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
2021-09-22 ~ dissolved
IIF 22 - Director → ME
2021-05-01 ~ 2021-07-01
IIF 10 - Director → ME
Person with significant control
2021-05-01 ~ 2021-07-01
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-09-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
BASBAS LTD - 2020-09-09
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
FISH ON THE CORNER (SW) LIMITED
- now 12304645ANGEL BUILDING SERVICES LTD - 2020-07-05
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (5 parents)
Officer
2021-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
4 Falmouth Road, Redruth, England
Dissolved Corporate (7 parents)
Officer
2021-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
14 & 15 Southernhay West, Exeter, England
Active Corporate (5 parents)
Officer
2021-09-22 ~ 2022-10-11
IIF 13 - Director → ME
Person with significant control
2021-09-22 ~ 2022-10-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
PIZZA ON THE CORNER (SW) LTD
- now 11485710THE SHAKESPEARE (SW) LIMITED - 2020-07-09
WHITE HORSE SW LIMITED - 2018-12-17
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 20 - Director → ME
8
O D S F GROUNDWORKS LIMITED - 2019-10-10
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (5 parents)
Officer
2021-11-17 ~ 2021-11-17
IIF 1 - Director → ME
2021-08-06 ~ 2021-10-12
IIF 18 - Director → ME
2021-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-13 ~ 2021-10-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
2021-11-17 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
STAVROS GREEK TAVERNA (SW) LTD
- now 12301906K & C PUBS LTD - 2020-07-09
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (4 parents)
Officer
2021-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2021-08-06 ~ 2022-10-10
IIF 15 - Director → ME
Person with significant control
2021-08-06 ~ 2022-10-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ 2023-09-14
IIF 14 - Director → ME
Person with significant control
2021-09-22 ~ 2023-10-23
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE