1
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2021-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
867 GBP2018-07-31
Officer
2009-03-31 ~ dissolvedIIF 21 - Director → ME
3
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-02-09 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2021-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (3 parents)
Officer
2022-03-29 ~ nowIIF 11 - Director → ME
6
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (3 parents)
Officer
2022-03-23 ~ nowIIF 14 - Director → ME
7
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (2 parents)
Officer
2022-03-21 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 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
8
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-04-20 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
BLAKEDEW 461 LIMITED - 2003-10-06
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-451,340 GBP2023-07-31
Officer
2008-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
5 Barnfield Crescent, Exeter, EnglandActive Corporate (3 parents)
Officer
2025-03-20 ~ nowIIF 6 - Director → ME
11
7 & 8 Church Street, Wimborne, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
-521,679 GBP2024-04-30
Officer
2022-12-14 ~ nowIIF 9 - Director → ME
12
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2021-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2021-04-20 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
5 Barnfield Crescent, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2021-04-20 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
C/o Wjm 2 George Square, Castle Brae, Dunfermline, ScotlandActive Corporate (3 parents)
Equity (Company account)
149,657 GBP2024-04-05
Officer
2008-02-04 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2017-07-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE