1
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 18 - Director → ME
2
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
3
AUTOSCAN INSPECTION SYSTEMS LIMITED
09168350 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
DEGOULD INVESTMENTS LIMITED
- 2021-11-11
10488326 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLOCKINPOINT LIMITED
- 2017-06-02
07621889 17 Apple Lane Sowton Industrial Estate, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-04 ~ 2024-01-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 13 - Director → ME
8
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2003-04-16 ~ 2015-07-02
IIF 15 - Director → ME
9
DEGOULD HELICOPTERS LIMITED
- 2019-10-22
10377177SOUTH WEST HELICOPTERS LIMITED
- 2016-09-21
10377177 5 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2017-05-31
IIF 16 - Director → ME
Person with significant control
2016-09-15 ~ 2021-09-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-22 ~ 2018-02-23
IIF 11 - Director → ME
13
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bishop Fleming Century House, Nicholson Road, Torquay, Devon
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-04 ~ 2024-06-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
NUMBER 5 LIMITED
04624574 15759376, 05779835, 08816505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 3 - Director → ME
2002-12-23 ~ now
IIF 23 - Secretary → ME
17
PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED
02580568 C/o Kirk Hills, 5 Barnfield Crescent, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-23 ~ 2005-11-23
IIF 21 - Director → ME
1997-01-08 ~ 2001-02-23
IIF 26 - Secretary → ME
18
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
PREMIER HOMES (DEVON) LIMITED
- now 03430689 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-02 ~ now
IIF 2 - Director → ME
20
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - Director → ME
21
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Unit 52 Greendale Business Park, Woodbury Salterton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 5 - Director → ME
23
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-25 ~ now
IIF 8 - Director → ME
24
Sunnyside, 15 Barbourne Terrace, Worcester, Worc
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 19 - Director → ME