1
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-02 ~ now
IIF 5 - Director → ME
2
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
3
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 11 - Has significant influence or control → OE
4
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-10-01 ~ now
IIF 7 - Director → ME
2016-10-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
64 Hamilton Road, Taunton, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-14 ~ 2025-01-08
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 9 - Director → ME
7
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
9
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-29 ~ 2025-12-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-18 ~ now
IIF 8 - Director → ME