1
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United StatesConverted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ nowIIF 23 - Director → ME
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (9 parents, 10 offsprings)
Officer
2025-01-22 ~ nowIIF 45 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-02-17 ~ nowIIF 35 - Director → ME
4
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-116,944 GBP2024-12-31
Officer
2016-12-15 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 41 - Director → ME
6
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2025-01-22 ~ nowIIF 54 - Director → ME
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 53 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 59 - Director → ME
9
NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, GwentActive Corporate (7 parents)
Officer
2016-11-21 ~ nowIIF 72 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 43 - Director → ME
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2018-06-27 ~ nowIIF 50 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolvedIIF 26 - Director → ME
13
15 Sloane Square, LondonDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
14
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Officer
2025-01-22 ~ nowIIF 40 - Director → ME
15
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 57 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)
Officer
2025-01-22 ~ nowIIF 39 - Director → ME
17
HABERDASHERS' MONMOUTH SCHOOLS LIMITED - 2024-09-06
St Catherine's House, 17 Hereford Road, Monmouth, WalesActive Corporate (16 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-09-01 ~ nowIIF 70 - Director → ME
18
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (3 parents)
Officer
2018-06-27 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2025-01-22 ~ nowIIF 42 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 47 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 58 - Director → ME
22
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 55 - Director → ME
23
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Officer
2025-01-22 ~ nowIIF 44 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 49 - Director → ME
25
Monmouth School For Boys, Almshouse Street, Monmouth, United KingdomActive Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-05-19 ~ nowIIF 75 - Director → ME
26
23a Gold Tops, Newport, GwentActive Corporate (6 parents, 4 offsprings)
Officer
2016-03-01 ~ nowIIF 33 - Director → ME
27
23a Gold Tops, Newport, GwentActive Corporate (7 parents)
Officer
2016-11-21 ~ nowIIF 73 - Director → ME
28
23a Gold Tops, Newport, United KingdomActive Corporate (7 parents)
Officer
2021-02-17 ~ nowIIF 60 - Director → ME
29
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 68 - LLP Member → ME
30
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
133,471 GBP2023-03-31
Officer
2025-01-22 ~ nowIIF 51 - Director → ME
31
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2025-01-22 ~ nowIIF 48 - Director → ME
32
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 52 - Director → ME
33
23a Goldtops, NewportActive Corporate (7 parents)
Officer
2016-11-21 ~ nowIIF 71 - Director → ME
34
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 46 - Director → ME
35
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 56 - Director → ME
36
6th Floor 25 Farringdon Street, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2019-05-01 ~ nowIIF 38 - Director → ME
37
Centenary House, Peninsula Park, Exeter, Devon, United KingdomActive Corporate (7 parents)
Officer
2024-03-15 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - 75% or more → OE
38
Llangrove House, Llangrove, Ross-on-wye, Herefordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
78,399 GBP2025-02-28
Officer
2023-11-30 ~ nowIIF 74 - Director → ME