1
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-16 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Officer
2009-06-23 ~ nowIIF 17 - Director → ME
2016-03-31 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Dean Clarke House, Southernhay East, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-05-26 ~ nowIIF 23 - Director → ME
4
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-09 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
REDFERN LIMITED - 2007-02-28
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Equity (Company account)
3,847 GBP2024-12-31
Officer
2005-09-05 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-14 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (2 parents)
Officer
2010-05-19 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
8
Dean Clarke House, Southernhay East, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-12-02 ~ nowIIF 19 - Director → ME
9
Dean Clarke House, Southernhay East, Exeter, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
8 GBP2022-06-30
Officer
2019-11-26 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-06-12 ~ nowIIF 41 - Director → ME
11
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
-550,158 GBP2024-06-30
Officer
2016-03-10 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
12
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
723,076 GBP2024-06-30
Officer
2016-11-17 ~ nowIIF 46 - Director → ME
13
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-06 ~ nowIIF 43 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-05-06 ~ nowIIF 44 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 14 - Has significant influence or control → OE
15
Dean Clarke House, Southernhay East, Exeter, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-05-06 ~ nowIIF 42 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 12 - Has significant influence or control → OE
16
Dean Clarke House, Southernhay East, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-12-02 ~ nowIIF 24 - Director → ME
17
Dean Clarke House, Southernhay East, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-12 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
INOX PROPERTY GOURP (WL) LIMITED - 2020-02-11
INOX CORNWALL STADIUM LIMITED - 2020-01-23
CORNWALL CENTRE OF EXCELLENCE LIMITED - 2014-08-29
INOX PROPERTY GROUP (WL) LIMITED - 2020-01-23
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-03 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
19
INOX GROUP LIMITED - 2016-12-08
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-30 ~ nowIIF 37 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (2 parents)
Officer
2008-02-12 ~ nowIIF 34 - Director → ME
21
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Equity (Company account)
1,012,533 GBP2022-06-29
Officer
2009-12-04 ~ nowIIF 16 - Director → ME
2016-03-31 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Dean Clarke House, Southernhay East, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
92,423 GBP2024-12-31
Officer
2021-03-28 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Dean Clarke House, Southernhay East, Exeter, DevonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE