1
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 11 - Director → ME
2
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 10 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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)
Equity (Company account)
359,478 GBP2024-11-30
Officer
2016-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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)
Equity (Company account)
1,296,357 GBP2024-05-31
Officer
2011-05-04 ~ 2024-01-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 13 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 6 - Director → ME
8
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2003-04-16 ~ 2015-07-02
IIF 8 - 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)
Equity (Company account)
8,916 GBP2024-09-30
Officer
2016-09-15 ~ 2017-05-31
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ 2021-09-21
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
10
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,299 GBP2023-12-31
Officer
2020-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-16 ~ now
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
11
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,657,285 GBP2024-06-30
Officer
2016-11-22 ~ 2018-02-23
IIF 4 - Director → ME
13
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,097 GBP2024-04-30
Officer
2022-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-25 ~ 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
14
5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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)
Equity (Company account)
305,207 GBP2025-03-31
Officer
2024-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-04 ~ 2024-06-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
NUMBER 5 LIMITED
04624574 08630439, 05540686, 15759376, 13262858, 05779835, 10312751, 06823740, 06640450, 06874157, 08405597, 09782349, 14528902, 08816505, 06913984, 03721624, 07433081, 15522324, 10701253, 08463290, 12060137Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
232,684 GBP2024-03-31
Officer
2017-12-11 ~ now
IIF 22 - Director → ME
2002-12-23 ~ now
IIF 35 - Secretary → ME
17
PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED
02580568 C/o Kirk Hills, 5 Barnfield Crescent, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
724,066 GBP2024-10-31
Officer
2001-02-23 ~ 2005-11-23
IIF 14 - Director → ME
1997-01-08 ~ 2001-02-23
IIF 37 - Secretary → ME
18
PREMIER DEVELOPMENTS SOUTH WEST (HOLDINGS) LIMITED
11013127 5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,307 GBP2024-10-31
Officer
2017-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 18 - 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)
Equity (Company account)
1,396,560 GBP2024-03-30
Officer
2015-07-02 ~ now
IIF 21 - Director → ME
20
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 7 - Director → ME
21
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,925 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 17 - 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)
Equity (Company account)
-4,140 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
23
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
19,948 GBP2024-06-30
Officer
2018-10-25 ~ now
IIF 1 - Director → ME
24
Sunnyside, 15 Barbourne Terrace, Worcester, Worc
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 12 - Director → ME