1
ADMIRALTY COURT (MANAGEMENT) LIMITED
02684555 Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, England
Active Corporate (10 parents)
Officer
2008-10-20 ~ 2018-07-26
IIF 24 - Secretary → ME
2
1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (4 parents)
Officer
2005-08-05 ~ 2019-11-06
IIF 18 - Secretary → ME
3
BOB JONES ROOFING CONTRACTORS LIMITED
07416781 1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (3 parents)
Officer
2010-10-22 ~ now
IIF 32 - Secretary → ME
4
Carbase, Aisecome Way, Weston-super-mare, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-05-22 ~ now
IIF 8 - Director → ME
2003-06-11 ~ 2013-06-06
IIF 14 - Secretary → ME
5
1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (4 parents)
Officer
2005-11-27 ~ now
IIF 5 - Director → ME
2005-11-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
PREMIER PARK SECURITY LIMITED
- 2009-04-07
05890180RHINO (SW) LIMITED
- 2007-02-06
05890180 1 Charter House, Dawlish Business Park, Dawlish, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-29 ~ 2023-07-28
IIF 17 - Secretary → ME
7
1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (2 parents)
Officer
2011-08-04 ~ now
IIF 6 - Director → ME
8
EAS BUSINESS INVESTMENTS LIMITED
- 2002-02-06
04178896 1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (5 parents)
Officer
2001-03-14 ~ now
IIF 7 - Director → ME
9
1 Charter House, Dawlish Business Park, Dawlish, Devon
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 33 - Secretary → ME
10
EXETER ACCOUNTANCY SERVICES LIMITED
03318735 1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (7 parents, 2 offsprings)
Officer
2001-06-01 ~ now
IIF 1 - Director → ME
1997-02-14 ~ 1997-02-17
IIF 27 - Secretary → ME
2011-02-03 ~ 2025-12-18
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
FLY PARKS (EXETER) LIMITED
- now 05772304SOWTON STORAGE LIMITED
- 2007-03-26
05772304 Fair Oak House, Exeter Airport, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-06 ~ 2013-09-26
IIF 28 - Secretary → ME
12
1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (4 parents)
Officer
2003-05-18 ~ now
IIF 31 - Secretary → ME
13
MAINTENANCE PLUS (SW) LIMITED - now
S2019 LIMITED - 2023-08-08
CANARY SUBSIDIARY LIMITED - 2019-10-21
CLEARVIEW CCTV LTD
- 2019-08-08
07084699 1 Charter House, Dawlish Business Park, Dawlish, Devon, England
Active Corporate (3 parents)
Officer
2010-01-07 ~ 2019-03-31
IIF 34 - Secretary → ME
14
PHYSIOTHERAPY TRADING SERVICES LTD
06199204 1 Charter House, Dawlish Business Park, Dawlish, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ dissolved
IIF 22 - Secretary → ME
15
PREMIER EMPLOYMENT SERVICES LIMITED
04220332 Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ dissolved
IIF 16 - Secretary → ME
16
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (5 parents)
Officer
2009-01-13 ~ 2012-07-12
IIF 26 - Secretary → ME
17
1 Charter House, Dawlish Business Park, Dawlish, Devon
Dissolved Corporate (5 parents)
Officer
2005-09-13 ~ dissolved
IIF 20 - Secretary → ME
18
1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (5 parents)
Officer
2011-05-06 ~ now
IIF 29 - Secretary → ME
19
1 Charter House, Dawlish Business Park, Dawlish, Devon, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Charter House, Dawlish Business Park, Dawlish, Devon, England
Active Corporate (4 parents)
Officer
2022-09-07 ~ 2022-09-07
IIF 2 - Director → ME
Person with significant control
2022-09-07 ~ 2022-09-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
ASSERTIA STORES LIMITED
- 2010-07-29
06560712 41 Royal Crescent, Exeter, Devon, England
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 21 - Secretary → ME
22
1 Charter House, Dawlish Business Park, Dawlish, Devon
Active Corporate (4 parents)
Officer
2005-05-20 ~ now
IIF 19 - Secretary → ME
23
EAS (UK) PROPERTY LIMITED
- 2006-03-23
04808657 1 Charter House, Dawlish Business Park, Dawlish, Devon
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 9 - Director → ME
2003-06-24 ~ 2006-04-01
IIF 23 - Secretary → ME
24
Camelia House, Draycott Road, Cheddar Somerset Camelia House, Draycott Road, Cheddar, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-01 ~ 2009-04-01
IIF 4 - Director → ME
2005-03-17 ~ 2006-03-21
IIF 15 - Secretary → ME