1
5 BELLS (CLYST HYDON) COMMUNITY PUB LIMITED
15623848 Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (5 parents)
Person with significant control
2024-04-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 25 - Director → ME
3
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 26 - Director → ME
4
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (14 parents)
Equity (Company account)
1,044,128 GBP2018-06-30
Officer
2003-07-18 ~ 2025-09-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2011-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
224,249 GBP2017-06-30
Officer
2010-07-26 ~ 2018-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 6 - Has significant influence or control → OE
7
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-621,492 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (10 parents)
Officer
2014-06-27 ~ 2018-06-01
IIF 38 - Director → ME
9
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England, England
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 36 - Director → ME
10
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-13 ~ 2018-06-01
IIF 33 - Director → ME
11
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2018-06-01
IIF 37 - Director → ME
12
DIXON PROPERTY LIMITED
- 2012-08-23
05442100 Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (19 parents, 10 offsprings)
Officer
2005-05-04 ~ 2018-06-01
IIF 29 - Director → ME
13
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-06-08 ~ 2017-09-15
IIF 31 - Director → ME
14
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,050 GBP2017-12-31
Officer
2016-08-24 ~ 2018-06-01
IIF 32 - Director → ME
15
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (11 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
16
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-16,755 GBP2024-06-30
Person with significant control
2022-06-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OCP1 OLDCO LIMITED - now
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-01-12 ~ 2025-06-25
IIF 18 - Director → ME
18
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (9 parents, 6 offsprings)
Officer
2021-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-16 ~ 2025-05-01
IIF 12 - Has significant influence or control → OE
19
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED - now
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2025-04-08 ~ 2025-06-25
IIF 34 - Director → ME
20
OXYGEN HOUSE GROUP LIMITED
- now 08306319OXYGEN HOUSE INVESTMENTS LIMITED
- 2018-04-06
08306319ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED
- 2016-01-25
08306319 Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (7 parents, 21 offsprings)
Officer
2012-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
ANDROMEDA CAPITAL LIMITED
- 2016-01-21
06626390 Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2008-06-23 ~ 2026-01-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
22
OXYGEN HOUSE PARTNERS LLP
- now OC341934ANDROMEDA CAPITAL PARTNERS LLP
- 2016-02-25
OC341934 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-12-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
23
PATERNOSTER (EXETER) LIMITED - now
GRENADIER PATERNOSTER LIMITED
- 2023-07-27
09585219GRENADIER TOPSHAM LIMITED
- 2017-05-03
09585219GRENADIER NEWCO 1 LIMITED
- 2016-09-13
09585219 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,479,679 GBP2024-03-31
Officer
2015-05-11 ~ 2017-12-19
IIF 35 - Director → ME
24
SELECT STATISTICAL SERVICES LTD
- now 07554240ATASS SELECT LTD - 2011-03-17
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
101,022 GBP2024-08-31
Officer
2011-05-06 ~ 2011-12-19
IIF 23 - Director → ME
25
Oxygen House, Grenadier Road, Exeter, Devon
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-7,855,939 GBP2016-12-31
Officer
2012-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
26
ST MARGARET'S RESIDENCES (EXETER) LIMITED
08699395 Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (11 parents, 1 offspring)
Officer
2013-09-20 ~ 2018-06-01
IIF 30 - Director → ME
27
SIMULTANEOUS LIMITED
- 2013-02-20
08393052 Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 16 - Director → ME
28
SWINELEY RESTORATION LIMITED - now
SWINELEY RESTORATION LIMITED
- 2025-10-20
13807363 Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (6 parents)
Person with significant control
2021-12-17 ~ 2025-10-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
Oxygen House Grenadier Road, Exeter Business Park, Exeter, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
30
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
-519,937 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE