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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edworthy, Mark David, Mr.

child relation
Offspring entities and appointments 168
  • 1
    2000 FINANCE PLC - now
    NORTON FOLGATE FG PLC
    - 2012-03-20 03940795
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 156 - Director → ME
  • 2
    ADRENALIN LEISURE LIMITED
    10343576
    Active Corporate (8 parents)
    Officer
    2016-11-07 ~ 2025-09-04
    IIF 132 - Director → ME
  • 3
    AGRI-GEN AD LIMITED
    07961981
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 4
    AMICUS ASSET FINANCE GROUP LIMITED - now
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED
    - 2009-11-05 04286156
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 159 - Director → ME
  • 5
    AMICUS ASSET FINANCE LIMITED - now
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED
    - 2009-11-05 04246403
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    Active Corporate (18 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 155 - Director → ME
  • 6
    AMICUS LEASING LIMITED - now
    NORTON FOLGATE LEASING LTD
    - 2016-10-31 03216904 09403111... (more)
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    Active Corporate (20 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 158 - Director → ME
  • 7
    AMICUS STRUCTURED FINANCE LIMITED - now
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED
    - 2009-04-03 05925652
    Active Corporate (17 parents)
    Officer
    2007-03-29 ~ 2008-08-05
    IIF 153 - Director → ME
  • 8
    ANAEROBIC DEVELOPMENTS LIMITED
    07980524
    Dissolved Corporate (11 parents)
    Officer
    2012-03-07 ~ 2016-12-15
    IIF 31 - Director → ME
  • 9
    ARROW BUSINESS COMMUNICATIONS LIMITED - now
    ARROW MOBILE COMMUNICATIONS LIMITED
    - 2011-05-31 05643503 05877269... (more)
    ARROW MOBILE COMMUNICATIONS PLC
    - 2009-12-22 05643503 05877269... (more)
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2007-06-14 ~ 2010-07-15
    IIF 150 - Director → ME
  • 10
    ASPIRE STUDENT LIVING LIMITED
    07542711 09613646... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 56 - Director → ME
  • 11
    AUTOFOLIO LIMITED
    - now 07715720
    WINSLADE MOTOR CO LTD
    - 2023-04-06 07715720
    AVENUE 7 LIMITED
    - 2020-05-13 07715720 08805452... (more)
    LUXYLIGHTS LIMITED
    - 2017-09-26 07715720
    SPS LED LIGHTS UK LTD
    - 2012-10-15 07715720
    Active Corporate (6 parents)
    Officer
    2012-05-21 ~ 2012-08-01
    IIF 13 - Director → ME
    2017-03-02 ~ 2023-06-01
    IIF 50 - Director → ME
    Person with significant control
    2017-03-02 ~ 2023-06-01
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    BE GREEN (SW) LIMITED
    - now 09554316
    GRANITE RESOURCES LIMITED
    - 2023-09-05 09554316
    BURRINGTON ESTATES INTERNATIONAL LIMITED
    - 2021-04-16 09554316
    LEAN PROJECTS LIMITED
    - 2021-01-12 09554316
    BURRINGTON ESTATES INTERNATIONAL LIMITED
    - 2020-12-21 09554316
    GRANITE RESOURCES LIMITED
    - 2018-02-19 09554316
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BE PROJECT CAPITAL LIMITED
    14303246
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BE WHOLESALE LIMITED
    - now 07653658
    ABAKUS UK SOLAR TRADING LIMITED
    - 2012-04-04 07653658
    Dissolved Corporate (10 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 14 - Director → ME
  • 15
    BLUE ENERGY (WESTMILL FARM) LIMITED
    - now 07326711
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Dissolved Corporate (12 parents)
    Officer
    2011-06-16 ~ 2012-10-31
    IIF 176 - Director → ME
    2011-05-16 ~ 2011-06-16
    IIF 26 - Director → ME
  • 16
    BLUE ENERGY (WESTMILL SERVICES) LIMITED
    07622756
    Dissolved Corporate (6 parents)
    Officer
    2011-05-17 ~ 2013-01-09
    IIF 177 - Director → ME
  • 17
    BLUE ENERGY PARTNERSHIPS LIMITED
    07232181
    Active Corporate (8 parents)
    Officer
    2010-08-01 ~ 2011-01-24
    IIF 180 - Secretary → ME
  • 18
    BLUSTERY WIND INSTALLATIONS LIMITED
    07953037
    Dissolved Corporate (10 parents)
    Officer
    2012-02-16 ~ 2016-04-08
    IIF 32 - Director → ME
  • 19
    BREEZE WIND SERVICES LIMITED
    07874026
    Dissolved Corporate (11 parents)
    Officer
    2011-12-07 ~ 2015-11-01
    IIF 9 - Director → ME
  • 20
    BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED
    13453078
    Active Corporate (7 parents)
    Officer
    2021-06-11 ~ 2023-11-15
    IIF 137 - Director → ME
  • 21
    BURRINGTON BUSINESS PARK LIMITED
    08586259
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    IIF 55 - Director → ME
  • 22
    BURRINGTON ESTATES (ALPHINGTON) LIMITED
    12218304 13066333... (more)
    Liquidation Corporate (9 parents)
    Officer
    2019-09-20 ~ 2022-10-13
    IIF 86 - Director → ME
  • 23
    BURRINGTON ESTATES (BERE ALSTON) LIMITED
    11822041 14527901... (more)
    Liquidation Corporate (9 parents)
    Officer
    2019-02-12 ~ 2022-10-13
    IIF 83 - Director → ME
  • 24
    BURRINGTON ESTATES (BINFIELD) LIMITED
    13091435
    Liquidation Corporate (9 parents)
    Officer
    2020-12-19 ~ 2022-10-13
    IIF 99 - Director → ME
  • 25
    BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
    10862447
    Dissolved Corporate (9 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 24 - Director → ME
  • 26
    BURRINGTON ESTATES (BROADCLYST) LIMITED
    10603971
    Dissolved Corporate (9 parents)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 23 - Director → ME
  • 27
    BURRINGTON ESTATES (BUDE) LIMITED
    - now 10404126
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED
    - 2021-06-22 10404126
    Liquidation Corporate (11 parents)
    Officer
    2016-09-30 ~ 2022-10-13
    IIF 100 - Director → ME
  • 28
    BURRINGTON ESTATES (CARNON DOWNS 2) LIMITED
    12516593 12250738... (more)
    Dissolved Corporate (9 parents)
    Officer
    2020-03-13 ~ 2022-10-13
    IIF 88 - Director → ME
  • 29
    BURRINGTON ESTATES (CARNON DOWNS) LIMITED
    - now 12250738 12516593
    BURRINGTON ESTATES (CARNON DOWNS LIMITED
    - 2019-10-16 12250738 12516593
    Liquidation Corporate (8 parents)
    Officer
    2019-10-09 ~ 2022-10-13
    IIF 87 - Director → ME
  • 30
    BURRINGTON ESTATES (CARTERTON) LIMITED
    - now 13073452 12248808... (more)
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED
    - 2021-06-14 13073452
    Dissolved Corporate (9 parents)
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 119 - Director → ME
  • 31
    BURRINGTON ESTATES (CHURCH HILL) MANAGEMENT LTD
    11905643
    Active Corporate (6 parents)
    Officer
    2019-03-26 ~ 2022-10-13
    IIF 104 - Director → ME
  • 32
    BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
    13154377
    In Administration Corporate (9 parents)
    Officer
    2021-01-25 ~ 2022-10-13
    IIF 120 - Director → ME
  • 33
    BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
    09969084
    Dissolved Corporate (8 parents)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 64 - Director → ME
  • 34
    BURRINGTON ESTATES (COMMERCIAL) LIMITED
    - now 10017860
    THRIVE GROUP LIMITED
    - 2016-05-18 10017860
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BURRINGTON ESTATES (DEDDINGTON) LIMITED
    13066333 14474888... (more)
    Liquidation Corporate (9 parents)
    Officer
    2020-12-06 ~ 2022-10-13
    IIF 113 - Director → ME
  • 36
    BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
    11040226
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2022-10-13
    IIF 19 - Director → ME
    Person with significant control
    2017-10-31 ~ 2020-11-06
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
    12660843
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2022-10-13
    IIF 101 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-11-06
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BURRINGTON ESTATES (FOWEY) LIMITED
    12033163
    Liquidation Corporate (9 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 73 - Director → ME
  • 39
    BURRINGTON ESTATES (HAYLE) LIMITED
    12741672
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 76 - Director → ME
  • 40
    BURRINGTON ESTATES (HEMPTON ROAD) MANAGEMENT COMPANY LIMITED
    13627659
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ 2022-10-13
    IIF 116 - Director → ME
    Person with significant control
    2021-09-17 ~ 2024-04-23
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    BURRINGTON ESTATES (HOLDINGS) LIMITED
    10602777
    Liquidation Corporate (9 parents, 21 offsprings)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 25 - Director → ME
  • 42
    BURRINGTON ESTATES (ILLOGAN) LIMITED
    13062867
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-10-13
    IIF 111 - Director → ME
  • 43
    BURRINGTON ESTATES (INVESTMENTS) LIMITED
    10119748 09242446
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    BURRINGTON ESTATES (LAND1) LIMITED
    12033185 12033237
    Dissolved Corporate (7 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 70 - Director → ME
  • 45
    BURRINGTON ESTATES (LAND2) LIMITED
    12033237 12033185
    Dissolved Corporate (7 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 89 - Director → ME
  • 46
    BURRINGTON ESTATES (MANADON) LIMITED
    - now 08705335
    STOWFORD MILL ESTATE LIMITED
    - 2016-09-30 08705335
    Liquidation Corporate (12 parents)
    Officer
    2013-09-25 ~ 2022-10-13
    IIF 2 - Director → ME
  • 47
    BURRINGTON ESTATES (MIDLANDS) LIMITED
    12382562
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    2020-01-02 ~ 2022-10-13
    IIF 78 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-02-05
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 48
    BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
    10520071
    Liquidation Corporate (11 parents)
    Officer
    2016-12-12 ~ 2022-10-13
    IIF 46 - Director → ME
  • 49
    BURRINGTON ESTATES (NEW HOMES) LIMITED
    09968576
    Liquidation Corporate (11 parents, 10 offsprings)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    BURRINGTON ESTATES (NEWNHAM) LIMITED
    10756704
    Liquidation Corporate (10 parents)
    Officer
    2017-05-05 ~ 2022-10-13
    IIF 109 - Director → ME
  • 51
    BURRINGTON ESTATES (NEWQUAY) LIMITED
    09309194
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ 2023-04-18
    IIF 62 - Director → ME
  • 52
    BURRINGTON ESTATES (PINHOE) LIMITED
    11197372
    Liquidation Corporate (10 parents)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 20 - Director → ME
  • 53
    BURRINGTON ESTATES (PORTH) LIMITED
    09738443
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 77 - Director → ME
  • 54
    BURRINGTON ESTATES (ROCK) LIMITED
    10786935
    Dissolved Corporate (9 parents)
    Officer
    2017-05-24 ~ 2022-10-13
    IIF 108 - Director → ME
  • 55
    BURRINGTON ESTATES (ROCKBEARE) LIMITED
    11567162
    Dissolved Corporate (7 parents)
    Officer
    2018-09-13 ~ 2022-10-13
    IIF 102 - Director → ME
  • 56
    BURRINGTON ESTATES (RS SPV1) LIMITED
    11197781 12162334... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 22 - Director → ME
  • 57
    BURRINGTON ESTATES (RS SPV2) LIMITED
    11197773 12032676... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 17 - Director → ME
  • 58
    BURRINGTON ESTATES (RS SPV3) LIMITED
    12032692 12032676... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 85 - Director → ME
  • 59
    BURRINGTON ESTATES (RS SPV4) LIMITED
    12032676 12162334... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 69 - Director → ME
  • 60
    BURRINGTON ESTATES (RS SPV5) LIMITED
    12032706 12032676... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 84 - Director → ME
  • 61
    BURRINGTON ESTATES (RS SPV6) LIMITED
    12162334 12032676... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2022-10-13
    IIF 80 - Director → ME
  • 62
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    Liquidation Corporate (12 parents, 12 offsprings)
    Officer
    2017-02-07 ~ 2023-04-26
    IIF 15 - Director → ME
  • 63
    BURRINGTON ESTATES (SHORTLANESEND) LIMITED
    - now 10338977
    BURRINGTON ESTATES (YELVERTON) LIMITED
    - 2016-09-13 10338977 12248808... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-08-19 ~ 2022-10-13
    IIF 61 - Director → ME
  • 64
    BURRINGTON ESTATES (SOUTH WEST) LIMITED
    11122048
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2022-10-13
    IIF 21 - Director → ME
  • 65
    BURRINGTON ESTATES (ST AUSTELL) LIMITED
    12348360
    Dissolved Corporate (9 parents)
    Officer
    2019-12-04 ~ 2022-10-13
    IIF 75 - Director → ME
  • 66
    BURRINGTON ESTATES (TIVERTON) LIMITED
    12248808 09969110... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-10-08 ~ 2022-10-13
    IIF 79 - Director → ME
  • 67
    BURRINGTON ESTATES (TOPSHAM) LIMITED
    - now 09969110
    BURRINGTON ESTATES (TIVERTON) LIMITED
    - 2016-08-19 09969110 12248808... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2022-10-13
    IIF 65 - Director → ME
  • 68
    BURRINGTON ESTATES (TRISPEN) LIMITED
    10376247
    Liquidation Corporate (11 parents)
    Officer
    2016-09-15 ~ 2022-10-13
    IIF 112 - Director → ME
  • 69
    BURRINGTON ESTATES (TRULL) LIMITED
    12740239
    Dissolved Corporate (9 parents)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 68 - Director → ME
  • 70
    BURRINGTON ESTATES (YETMINSTER) LIMITED
    10862457
    Dissolved Corporate (10 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 18 - Director → ME
  • 71
    BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED
    14760762
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
    13771874
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-10-13
    IIF 118 - Director → ME
  • 73
    BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
    11033064
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    BURRINGTON ESTATES GROUP LIMITED
    - now 13138125
    BURRINGTON ESTATES NEW TOP CO LIMITED
    - 2021-08-25 13138125
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2022-10-13
    IIF 81 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-02-05
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 75
    BURRINGTON ESTATES LIMITED
    - now 07776551 08568594
    NAVIGATOR CAPITAL LIMITED
    - 2013-07-03 07776551 08568594
    LCS MICROGEN LIMITED
    - 2012-10-25 07776551
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 38 - Director → ME
  • 76
    BURRINGTON ESTATES NEW BORROWER CO LIMITED
    13141675
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-18 ~ 2022-10-13
    IIF 71 - Director → ME
  • 77
    BURRINGTON ESTATES SPV HOLDING CO LIMITED
    13143152
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-10-13
    IIF 72 - Director → ME
  • 78
    BURRINGTON LENDING COMPANY LIMITED
    - now 08899175
    DEAN CLARKE MANAGEMENT LIMITED
    - 2018-04-04 08899175
    DCL LOANS LIMITED - 2014-03-20
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 79
    C SQUARED PLANT LIMITED
    - now 12906929
    APM PLANT LIMITED
    - 2021-10-06 12906929
    Active Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ 2021-10-19
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    CARNON DOWNS MANAGEMENT COMPANY LIMITED
    13227486
    Active Corporate (8 parents)
    Officer
    2021-02-25 ~ 2023-05-25
    IIF 127 - Director → ME
    Person with significant control
    2021-02-25 ~ 2025-12-30
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    CATHEDRAL VIEW (EXETER) LIMITED
    - now 09554458
    ADMIRALTY HOUSE LIMITED
    - 2016-12-02 09554458
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 44 - Director → ME
  • 82
    CLUB 328 LIMITED
    - now 04748427 04521080... (more)
    NOWCHARM LIMITED - 2005-01-17
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 166 - Director → ME
    2007-10-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 83
    COMPLEX TURBINE SERVICES LIMITED
    07883885
    Dissolved Corporate (10 parents)
    Officer
    2014-04-29 ~ 2015-11-01
    IIF 7 - Director → ME
  • 84
    DCH COMMERCIAL LIMITED
    - now 08212392
    DEAN CLARKE ESTATE LIMITED
    - 2012-11-30 08212392 08314536
    DCH COMMERCIAL LIMITED
    - 2012-11-06 08212392
    Dissolved Corporate (4 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 11 - Director → ME
  • 85
    DEAN CLARKE ESTATE LTD
    08314536 08212392
    Active Corporate (6 parents)
    Officer
    2012-11-30 ~ now
    IIF 42 - Director → ME
  • 86
    DEBEN PROPERTY DEVELOPMENT LIMITED - now
    GOTELEE (GENERAL CAPITAL) LIMITED
    - 2007-07-23 05633562
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ 2007-07-02
    IIF 154 - Director → ME
  • 87
    DEVBUDDY LIMITED
    - now 08615127
    ADVANCR LIMITED
    - 2015-09-01 08615127
    DEVBUDDY LIMITED
    - 2013-11-25 08615127
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 88
    DISTRIBUTED POWER SYSTEMS LIMITED
    - now 05660627
    PIMCO 2409 LIMITED - 2006-01-24
    Dissolved Corporate (14 parents)
    Officer
    2006-10-03 ~ 2006-10-20
    IIF 152 - Director → ME
    2006-10-03 ~ 2006-10-20
    IIF 179 - Secretary → ME
  • 89
    ESTHWAITE LANE (MANAGEMENT) LIMITED
    10997304
    Active Corporate (16 parents)
    Officer
    2017-10-05 ~ 2021-02-15
    IIF 92 - Director → ME
    Person with significant control
    2017-10-05 ~ 2021-02-16
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
    12503937
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2022-11-10
    IIF 103 - Director → ME
  • 91
    EV CAPITAL LIMITED
    - now 08704926 06613617
    THRIVE IN LIMITED
    - 2014-08-19 08704926
    Dissolved Corporate (4 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    EVOLUTION COVE (PLYMOUTH) LTD
    08303860
    Dissolved Corporate (7 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 93
    EXIIITOPSHAM (MANAGEMENT) LIMITED
    11390821
    Active Corporate (6 parents)
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 96 - Director → ME
    Person with significant control
    2018-05-31 ~ 2026-04-10
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    EXPEDITE ADVISE LIMITED - now
    A TOUCH OF LTD - 2023-05-10
    BLOOM MARKETING & COMMUNICATIONS LTD - 2021-05-19
    DESIGN & DELIVER LIMITED - 2020-07-24
    EXPEDITE SEARCH LIMITED - 2019-08-12
    DESIGN & DELIVER EUROPE LIMITED - 2017-10-31
    EXPEDITE ADVISE LIMITED - 2017-10-17
    NETWORK INTELLIGENCE LIMITED
    - 2016-06-06 05698091 06364160... (more)
    THRIVE IAC LIMITED
    - 2014-02-03 05698091 06613617... (more)
    NETWORK INTELLIGENCE LIMITED
    - 2013-09-05 05698091 06364160... (more)
    EXPEDITE CONSULTANTS LIMITED - 2009-10-24
    INTELLECTUAL PROPERTY NETWORK LIMITED - 2009-04-24
    SHOO 226 LIMITED - 2006-03-16
    Dissolved Corporate (10 parents)
    Officer
    2013-09-05 ~ 2014-02-03
    IIF 10 - Director → ME
  • 95
    FINANCE & LEASING CONSULTANTS LIMITED
    02501856
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ 2009-10-01
    IIF 164 - Director → ME
  • 96
    FOUSSEL LIMITED
    07603926
    Dissolved Corporate (13 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 97
    FX CG SERVICES LIMITED - now
    FX CAPITAL TRADING LIMITED
    - 2010-01-04 06822555
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ 2009-06-01
    IIF 148 - Director → ME
  • 98
    GENERAL CAPITAL ASSET FINANCE LIMITED
    05561927
    Dissolved Corporate (10 parents)
    Officer
    2006-01-27 ~ 2006-04-06
    IIF 167 - Director → ME
    2007-07-02 ~ 2008-08-05
    IIF 161 - Director → ME
  • 99
    GENERAL CAPITAL FINANCE LIMITED
    - now 01279925
    NORFOLK & SUFFOLK FINANCE LIMITED
    - 2005-02-25 01279925 05152274
    NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01
    Dissolved Corporate (16 parents)
    Officer
    2004-08-06 ~ 2008-08-05
    IIF 163 - Director → ME
  • 100
    GENERAL CAPITAL GROUP PLC
    - now SC115000 04076067... (more)
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2008-08-05
    IIF 170 - Director → ME
  • 101
    GENERAL CAPITAL HOLDINGS PLC
    - now 04076067
    GENERAL CAPITAL GROUP PLC
    - 2006-09-13 04076067 SC115000
    GENERAL CAPITAL GROUP LIMITED
    - 2005-04-27 04076067 SC115000
    GROVEFIELD HOLDINGS LIMITED
    - 2005-02-24 04076067
    Dissolved Corporate (12 parents)
    Officer
    2003-10-20 ~ 2008-08-05
    IIF 171 - Director → ME
  • 102
    GENERAL CAPITAL SECRETARIES LTD - now
    GENERAL CAPITAL PROPERTY FINANCE LIMITED
    - 2008-08-15 05705936
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2007-07-02 ~ 2008-08-05
    IIF 168 - Director → ME
  • 103
    GENERAL CAPITAL VENTURE FINANCE LIMITED
    - now 02505924
    GROVEFIELD FINANCE (MIDLANDS) LIMITED
    - 2005-02-25 02505924
    GROVEFIELD FINANCE LIMITED
    - 2005-02-24 02505924
    Dissolved Corporate (15 parents)
    Officer
    2003-03-04 ~ 2008-08-05
    IIF 172 - Director → ME
  • 104
    GOOD COMPANIONS STUDENT LIVING LIMITED
    09603772
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-21 ~ dissolved
    IIF 36 - Director → ME
  • 105
    HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED
    13252984
    Active Corporate (10 parents)
    Officer
    2021-03-09 ~ 2022-10-13
    IIF 105 - Director → ME
    Person with significant control
    2021-03-09 ~ 2024-02-02
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    HATT PROPERTY LIMITED
    - now 09242446
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED
    - 2024-01-26 09242446 10119748
    Active Corporate (3 parents)
    Officer
    2014-09-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    HIGHWOOD GARDENS (TIVERTON) MANAGEMENT COMPANY LIMITED
    13575309
    Active Corporate (8 parents)
    Officer
    2021-08-19 ~ 2022-10-13
    IIF 130 - Director → ME
    Person with significant control
    2021-08-19 ~ 2026-05-22
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 108
    HOME FARM (PINHOE) MANAGEMENT LIMITED
    12601345
    Active Corporate (13 parents)
    Officer
    2020-05-14 ~ 2022-10-13
    IIF 110 - Director → ME
    Person with significant control
    2020-05-14 ~ 2024-02-02
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    HWGA LTD - now
    REVO250 LIMITED
    - 2007-06-07 04948973
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2006-04-20
    IIF 157 - Director → ME
  • 110
    I.R.R. LIMITED
    05902245
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2008-08-05
    IIF 151 - Director → ME
  • 111
    JCW ENERGY SERVICES LIMITED
    08831030
    Active Corporate (11 parents)
    Officer
    2014-01-03 ~ 2023-09-01
    IIF 134 - Director → ME
  • 112
    JCW GROUP LIMITED
    10838225
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-06-27 ~ 2023-09-01
    IIF 27 - Director → ME
    Person with significant control
    2017-10-30 ~ 2023-09-01
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    JCW PROPERTY ESTATES LIMITED
    12276562
    Dissolved Corporate (9 parents)
    Officer
    2019-10-23 ~ 2023-09-01
    IIF 133 - Director → ME
  • 114
    JCW SAUNDERS LIMITED
    - now 08192312
    SAUNDERS P&H LIMITED
    - 2016-09-05 08192312
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-04-25 ~ 2023-09-01
    IIF 125 - Director → ME
    Person with significant control
    2016-08-28 ~ 2017-10-30
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    KERRIDGES (NEEDHAM MARKET) LIMITED
    00768478
    Dissolved Corporate (9 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 128 - Director → ME
  • 116
    LEISOL LIMITED
    - now 07795116 07795050
    NEWINCCO 1126 LIMITED - 2011-10-25
    Dissolved Corporate (15 parents)
    Officer
    2014-04-29 ~ 2016-12-15
    IIF 30 - Director → ME
  • 117
    LIBRARY LOFTS LIMITED
    09151521
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 67 - Director → ME
  • 118
    MAER VIEW (BUDE) MANAGEMENT COMPANY LIMITED
    13925488
    Active Corporate (12 parents)
    Officer
    2022-02-18 ~ 2022-10-13
    IIF 123 - Director → ME
    Person with significant control
    2022-02-18 ~ 2025-07-31
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 119
    MAYHEW GARDENS (PLYMPTON) MANAGEMENT COMPANY LIMITED
    11863367
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ 2023-05-25
    IIF 91 - Director → ME
    Person with significant control
    2019-03-06 ~ 2026-04-10
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    MDM PARTNERS LLP
    OC369892
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ now
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    MJL ASHILL LIMITED - now
    BURRINGTON ESTATES (ASHILL) LIMITED
    - 2023-05-15 12735734
    Active Corporate (7 parents)
    Officer
    2020-07-10 ~ 2022-10-13
    IIF 82 - Director → ME
  • 122
    NAVIGATOR CAPITAL LIMITED
    - now 08568594 07776551
    BURRINGTON ESTATES LIMITED
    - 2013-07-03 08568594 07776551
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 135 - Director → ME
  • 123
    NORFOLK & SUFFOLK FINANCE LIMITED
    - now 05152274 01279925
    GENERAL CAPITAL FINANCE LIMITED
    - 2005-02-25 05152274
    Dissolved Corporate (11 parents)
    Officer
    2004-12-02 ~ 2008-08-05
    IIF 173 - Director → ME
  • 124
    OAK TREE BUSINESS PARK (KINGSKERSWELL) MANAGEMENT COMPANY LIMITED
    14264201
    Active Corporate (8 parents)
    Officer
    2022-07-29 ~ 2022-10-15
    IIF 106 - Director → ME
  • 125
    OAKSIDE ENVIRONMENTAL LIMITED
    - now 05489057
    GOTELEE'S (OAKSIDE) LIMITED - 2005-06-28
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 169 - Director → ME
  • 126
    OCEAN CRESCENT DEVELOPMENTS LIMITED
    - now 08906569 08931265
    OCEAN CRESCENT LIMITED
    - 2014-03-21 08906569 08931265
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    OCEAN CRESCENT LIMITED
    - now 08931265 08906569
    OCEAN CRESCENT DEVELOPMENTS LIMITED
    - 2014-03-21 08931265 08906569
    Active Corporate (5 parents)
    Officer
    2014-03-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    OFFICE CANOPY GROUP (HOLDINGS) LIMITED
    - now 03678328
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2019-11-19
    IIF 3 - Director → ME
  • 129
    ONYX BUSINESS PARKS BARNSTAPLE LTD - now
    BURRINGTON ESTATES CD BARNSTAPLE LTD
    - 2023-06-06 14010541
    Active Corporate (8 parents)
    Officer
    2022-03-29 ~ 2022-10-13
    IIF 45 - Director → ME
  • 130
    ONYX BUSINESS PARKS LTD - now
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
    - 2023-04-05 12919636
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-10-01 ~ 2022-10-13
    IIF 107 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-12-18
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    ONYX BUSINESS PARKS WELLINGTON LTD - now
    BURRINGTON ESTATES CD WELLINGTON LTD
    - 2023-06-01 14014411 13066333... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2022-10-13
    IIF 115 - Director → ME
  • 132
    ORGANIC DEVELOPMENT LTD
    05977493
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2025-04-17
    IIF 98 - Director → ME
  • 133
    PENROSE VIEW (MANAGEMENT) LIMITED
    11046403
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2023-05-25
    IIF 95 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-25
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    PLANECHARTERING LIMITED
    05985839
    Dissolved Corporate (8 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 165 - Director → ME
  • 135
    PROGRESS LAND (HAYLE 3) LIMITED
    10392246 09993978
    Liquidation Corporate (12 parents)
    Officer
    2022-07-08 ~ 2022-10-20
    IIF 114 - Director → ME
  • 136
    REVO WORLD LIMITED
    - now 05663162
    PIMCO 2413 LIMITED
    - 2006-01-19 05663162 05766627... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-01-19 ~ 2006-06-22
    IIF 162 - Director → ME
  • 137
    ROSEWOODS HOMES LIMITED
    - now 03657117
    ROSEWOODS PROPERTY DEVELOPMENTS LIMITED
    - 2005-08-30 03657117
    ROSEWOODS (RAYLEIGH ROAD DEVELOPMENT) LIMITED
    - 1999-04-21 03657117
    Active Corporate (4 parents)
    Officer
    1998-10-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    ROSEWOODS LIMITED
    01961215
    Active Corporate (4 parents)
    Officer
    1998-12-01 ~ 2011-06-30
    IIF 28 - Director → ME
  • 139
    ROUGEMONT COLLECTION LIMITED
    - now 08852920
    DEAN CLARKE LOFTS LIMITED
    - 2015-05-06 08852920
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ now
    IIF 39 - Director → ME
  • 140
    ROUGEMONT TOWN HOUSES LIMITED
    09440042
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    SEAWARD PARK MANAGEMENT COMPANY LIMITED
    - now 10471863
    SEAWARD VIEW MANAGEMENT COMPANY LIMITED
    - 2017-01-12 10471863
    Active Corporate (13 parents)
    Officer
    2016-11-09 ~ 2018-09-05
    IIF 131 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-09-05
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 142
    SPECIALIST WASTE RECYCLING LIMITED
    SC324466
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2007-10-10
    IIF 174 - Director → ME
  • 143
    SPORTSTERS YACHTS LIMITED
    - now 05458479
    CLEAN POWER GENERATION (1) LIMITED
    - 2005-12-23 05458479
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 147 - Director → ME
  • 144
    STOWFORD MILL DEVELOPMENT LIMITED
    08945690
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    IIF 54 - Director → ME
  • 145
    TELECOM CAPITAL LTD
    - now 08110144 OC366853
    NAVIGATOR TELECOMS LTD
    - 2013-10-18 08110144
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-06-27
    IIF 5 - Director → ME
    2012-07-03 ~ now
    IIF 4 - Director → ME
  • 146
    THE CRESCENT (PLYMOUTH) MANAGEMENT COMPANY LIMITED
    08447285
    Active Corporate (5 parents)
    Officer
    2014-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 147
    THE CURRENCY CLOUD GROUP LIMITED - now
    FX CAPITAL GROUP LTD
    - 2013-01-15 06324658
    RABBIT GROUP LIMITED - 2008-11-14
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2009-06-01
    IIF 149 - Director → ME
  • 148
    THE CURRENCY CLOUD LIMITED - now
    FX CAPITAL SECURITIES LTD.
    - 2013-01-22 06323311
    RABBIT SECURITIES LIMITED
    - 2009-03-06 06323311
    Active Corporate (20 parents)
    Officer
    2009-02-24 ~ 2009-06-01
    IIF 146 - Director → ME
  • 149
    THE GALLEY LTD
    10518652
    Active Corporate (4 parents)
    Officer
    2016-12-09 ~ 2023-05-24
    IIF 94 - Director → ME
  • 150
    THE GROVE (ROCKBEARE) MANAGEMENT LIMITED
    12349753
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ 2023-05-25
    IIF 126 - Director → ME
    Person with significant control
    2019-12-05 ~ 2026-04-10
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    THE HEATHS (ILLOGAN) MANAGEMENT LIMITED
    13466690
    Active Corporate (12 parents)
    Officer
    2021-06-21 ~ 2022-10-13
    IIF 129 - Director → ME
  • 152
    THE PROVOCATIVE GROUP LIMITED
    05221778
    Dissolved Corporate (10 parents)
    Officer
    2007-05-20 ~ dissolved
    IIF 160 - Director → ME
  • 153
    THE QUARTERS MANADON PLYMOUTH (MANAGEMENT) LIMITED
    11390324
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 93 - Director → ME
    Person with significant control
    2018-05-31 ~ 2026-04-10
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    THE SHIP (DERRIFORD) LIMITED
    09538800
    Active Corporate (4 parents)
    Officer
    2015-04-13 ~ now
    IIF 41 - Director → ME
  • 155
    THRIVE CAPITAL INVESTMENTS LIMITED
    - now 06613617
    THRIVE CAPITAL LIMITED
    - 2017-05-09 06613617 10018492
    THRIVE IAC LIMITED
    - 2015-05-21 06613617 08874960... (more)
    EV CAPITAL LTD.
    - 2014-08-19 06613617 08704926
    EV CAPITAL RECOVERY LIMITED - 2008-07-28
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
    13999670
    Active Corporate (11 parents)
    Officer
    2022-03-24 ~ 2022-10-13
    IIF 117 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-03-24
    IIF 144 - Has significant influence or control → OE
  • 157
    TRISPEN (MANAGEMENT) LIMITED
    11090412
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ 2023-05-25
    IIF 97 - Director → ME
    Person with significant control
    2017-11-30 ~ 2026-04-10
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    UPBURY GRANGE MANAGEMENT LIMITED
    12460778
    Active Corporate (12 parents)
    Officer
    2020-02-13 ~ 2022-10-13
    IIF 74 - Director → ME
    Person with significant control
    2020-02-13 ~ 2025-10-01
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    URBN CONSTRUCTION LIMITED
    09689767
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    VIDA WORKSPACES LIMITED
    - now 08874960
    THRIVE HUBS LIMITED
    - 2022-01-05 08874960
    THRIVE IAC LIMITED
    - 2014-08-19 08874960 06613617... (more)
    Active Corporate (6 parents)
    Officer
    2014-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    2017-02-04 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 161
    WAFT WIND SERVICES LIMITED
    07947694
    Dissolved Corporate (11 parents)
    Officer
    2014-04-29 ~ 2016-04-08
    IIF 8 - Director → ME
  • 162
    WINSLADE MANOR LEISURE LIMITED
    - now 13676183
    WINSLADE PARK LEISURE LIMITED
    - 2021-11-02 13676183
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ 2022-01-19
    IIF 124 - Director → ME
  • 163
    WINSLADE PARK ESTATE LIMITED
    15863576
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-07-29 ~ 2026-01-07
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    WINSLADE PARK HOLDINGS LIMITED
    - now 13916510
    BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED
    - 2024-01-03 13916510
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    WINSLADE PARK LIMITED
    - now 10018492
    BURRINGTON ESTATES (WINSLADE PARK) LTD
    - 2024-01-03 10018492
    THRIVE CAPITAL LIMITED
    - 2019-05-21 10018492 06613617
    THRIVE TECH LIMITED
    - 2017-05-09 10018492
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-05-18 ~ 2022-02-24
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    WINSLADE PARK MANAGEMENT COMPANY LIMITED
    15123796
    Active Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    WINSLADE RESIDENCES LIMITED
    - now 15155279
    WINSLADE VILLAS LIMITED
    - 2023-11-13 15155279 13574430
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 136 - Director → ME
  • 168
    WINSLADE VILLAS LIMITED
    - now 13574430 15155279
    BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD
    - 2023-11-14 13574430
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.